The job incumbent shall be responsible to assist the Head of Department in overseeing the compliance and anti-money laundering programmes which function as an independent and objective body that reviews and evaluates compliance / issues / concerns / risks within the organisation.
Main Duties:
Reporting to the Head of Compliance & Legal, the job incumbent shall primarily be responsible to:
Assist the Head of Department in overseeing and implementing the compliance and anti-money laundering programmes
Act as MLRO on clients’ entities
Draft MLRO reports
Provide sign off on payment instructions
Carry out compliance reviews for the entities housed in the Company
Investigate and assess alerts for potential money laundering risks for the Company
Aid in the improvement of tools to monitor, analyse and report suspicious activities
Review files for suspicious activities in order to ensure compliance with the policies and procedures set in place
Qualifications & Experience:
Skills & Competencies:
Ability to maintain high standards of corporate governance principles
Ability to work in a team