Ability to take on and lead special assignments and projects;Take the lead on adhoc QA checks to support the regional teams;Identify and propose procedure and process enhancements;Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc re...
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Ability to take on and lead special assignments and projects;
Take the lead on adhoc QA checks to support the regional teams;
Identify and propose procedure and process enhancements;
Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
Work closely Account Managers and other key stakeholders within the business;
Proficiency in compliance applications and programmes such as World Check or Neterium etc.;
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
Identification and documentation of unusual activity or AML flags;
Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
Requirements
At least 8+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
English is required to be able to coordinate with overseas partners and stakeholders;
