Job Description
– Prepare and submit Combating the Financing of Terrorism Compliance report (Cash Transaction Reporting (CTR), Suspicious Transaction Reporting (STR) and Bi-annual ML/FT Risk Assessment Report)
– Manage regulatory compliance risks
– Prepare monthly and quarterly compliance report
– As a point of contact person to communication with related to regulators in terms of AML matters
– As an officer liaise with employees on process of investigate and report of suspicious transactions report which all
– Conduct training to staff on AML/CFT procedures
– Regularly evaluate and monitor the effectiveness of AML/CFT controls system
– Participate in evaluation risks of money laundering and terrorist financing when risk profile has changes
– Conduct permanent check on prudential ratios
– Establish and implement Customer due diligence(CDD) to all loan customer
Job Requirement
– Bachelor in financial or relevant field
– Working experience as a compliance management position at least 3~5 years
– Advanced skill in spoken and written English
– Advanced PC skill to prepare a good spreadsheet, presentations as per request by Manager
– Strong communication, and problem solving skills
– Be able to work under pressure and multi culture working environment
Priority
– Has knowledge on Agricultural technology
– Proficiency in spoken and written Japanese an advantage
– Working experience in commercial bank or MFI
Benefit
– OT pay
– Annual Leave: 18 days
– NSSF
– Seniority Payment
– Personal Accident Insurance of Insurance Company
– Annual Bonus based on performance
– Transportation allowance to Office from home
– Mobile phone bill allowance
– Business Trip Allowance
– Standby Allowance when he/she stays at provinces over 1 month for the mission