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• Draft and revise company’s policies (for example, AML manual, risk assessment policy)
• Develop and implement an effective legal compliance program
• Proactively audit processes, practices and documents to identify weaknesses
• Evaluate business activities (e.g. investments) to assess compliance risk
• Categorise clients’ Risk and/or review existing categorization
• Review client’s files/KYC and arrange obtaining new KYC in accordance with the latest legal requirements
• Set plans to manage a crisis or compliance violation
• Educate and train employees on regulations and industry practices
• Address employee concerns or questions on legal compliance
• Keep abreast of internal standards and business goals
• Monitor and assess the correct and effective implementation of the policies and procedures for the prevention of money laundering
• Keep records and filing
· BSc/BA in law, finance, business administration or a related field
· At least two years of experience in risk management
· Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
· Familiarity with industry practices and professional standards
· Excellent communication skills
· Integrity and professional ethics
· Teamwork skills
· Attention to detail
· Professional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) will be considered as an advantage.
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