Senior Compliance Management Officer

Position DescriptionThis position is assigned to ensure the branch/business of the bank is in compliance with Compliance Policies, Procedures, Guideline and NBC regulation on KYC & AMLCFT/CPF.‍DUTY & RESPONSIBILITYPerform post-transaction monitoring review and analyze customer transactions in AML system.Identify and prepare a suspicious transaction report (STR) and submit it to the line manager for review.Assist in preparing rules/parameters for transaction monitoring in AML system.Assist in preparing and consolidating post-transaction monitoring reports for management.Assist in working with BU to perform annual/periodic KYC updates of customers.Assist in conducting on-site/off-site review and assessment to identify AML/CFT implementation gaps and AML/CFT Compliance training needs at the branch.Provide KYC/CDD advice to relevant stakeholders upon request.Perform other tasks assigned by Line Manager, Head of Compliance and CRO. ‍‍QUALIFICATIONUniversity Degree in Banking & Finance, Law, Business Administration or other equivalent.Having experience in Banking operation and industry.At least 1 year of experience in compliance, audit, or legal is highly desired.Sound knowledge of CDD process for AML/CFT.Advanced knowledge of Microsoft Office Suite, especially Excel.Good communication skills.Good command of both spoken and written English.‍