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Job Purpose
To oversee the Bank wide AML/CFT on-going Due Diligence Review and undertake the role of the Customer Risk Review Operation Officer (CRROO) in relation to Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001) implementation measures.
Job Responsibilities
- Good understanding of the regulatory requirements relating to AML/CFT.
- Possess strong analytical skills in analyzing, reviewing, and converting all relevant information and data on the customer and able to connect to the customer's profile.
- Sound understanding of the customer's review cycle, and should there is any potential risk that can be associated to the Bank, especially on the compliance risks.
- Strategic thinker with experienced and smart commercial judgement in balancing business opportunities and risks.
- Possesses strong initiative and positive attitudes with proficient writing skills, communication skills as well as interpersonal skills.
- A proactive individual with good initiative and drive, resourceful and creative.
Job Requirements
- Bachelor's Degree / Professional qualification in Finance, Accounting, Business, Economics, or its related discipline.
- Possessing a relevant certification specifically in AML/CFT would be of great advantage.
- Knowledgeable in the Bank's policies and procedures, including areas under FSA/IFSA, ABM and FEA rules and regulations.
- Good team player / committed and customer centric.
- Strong interpersonal, communication and writing skills.
- Proficient in Microsoft Office applications.
