Compliance

Key Tasks
- Responsible in providing regulatory support, guidance and advice to business units with regards to Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulatory changes and updates. Also takes part in the process enhancement to maintain a robust AML/CFT framework in line with changes in risk profile, business activities and regulatory landscape.

Minimum Requirement (Managerial Level)
- Degree in Finance/Accounting/Business Administration or other related discipline.
- Minimum 5 years related working experience with strong knowledge in the area of Compliance or Auditing function.
- A team player with good analytical skills and demonstrate ability to work under pressure.
- Good interpersonal and communications skills.