CLIENT BACKGROUND
Our client is an APAC Investment Bank. We are looking for a diligent and proactive AML & Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our operations comply with regulatory requirements and internal policies. This role requires a detail-oriented professional with a solid understanding of compliance in the financial industry.
JOB RESPONSIBILITY
- Assist in the development and implementation of compliance policies and procedures.
- Monitor and review compliance with regulatory requirements.
- Conduct regular compliance audits and risk assessments.
- Provide support and training to staff on compliance matters.
- Stay updated on regulatory changes and industry best practices.
- Prepare compliance reports for senior management.
- Liaise with regulatory bodies and external auditors as needed.
JOB REQUIREMENTS
- 5 years of experience in compliance, preferably within the financial services industry.
- Knowledge of regulatory frameworks and compliance standards.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Relevant certifications (e.g., CAMS, CRCM) are a plus.
