You will provide independent assurance on the state of regulatory compliance as well as inculcate a regulatory compliance culture through training and development.
You will ensure business compliance with regulatory requirements by implementing and reviewing compliance monitoring programme as well as perform regulatory-related investigations/ review and recommend appropriate actions to be taken.
- Degree in Business Administration/ Accounting / Banking & Finance with at least 2 years’ relevant experience in the financial industry
- Good working knowledge of the AML/ CFT and FAA requirements will be advantageous
- Hands-on, proactive and commercial in approach
- Thrive in a fast-paced environment and possess strong communication and interpersonal skills