Job Description
– Developing and implementing compliance programs and policies.
– Check compliance with regulations and laws required by NBC/CAFIU and other regulators.
– Analyze nature of transactions, transactions monitoring
– Customers risk profiling and rating
– Ensure that the operations are operated by complying with policies and procedures
– Providing training to employees on AML-CFT and other compliance requirements.
– Investigating any compliance issues or violations that arise.
– Collaborating with other departments to ensure internal compliance according with policies and procedures.
– Developing and maintaining a culture of compliance within the company.
Job Requirement
– Bachelor’s degree in the related field
– Working experience of at least 1-2 years in other MFI/BFI
– Advanced skill in spoken and written English
– Advanced PC skill to prepare a good spreadsheet, presentations as per request by Manager
– Be able to work under pressure and multi culture working environment
Priority
– Bachelor’s degree in financial field
– Has knowledge on Agricultural technology
– Proficiency in spoken and written Japanese an advantage
– Working experience in commercial bank or MFI
– Understand compliance field