Compliance Assistant Manager/ Manager

Job Description
• Contract review and modification
• Resolve staff concerns about legal compliance.
• To summarize and disseminate local law, regulation to staff in the Branch.
• Assess company operations to determine compliance risk.
• Implement and manage an effective legal compliance program.
• Develop and review company policies.
• To conduct compliance training related to regulation to branch staff.
• Perform AML functions on transaction monitoring, periodic compliance checks, and preparation of STRs.
• Conduct reviews for the enhancement of AML functions and perform AML risk assessments as and when required.
• Communicate and coordinate with relevant departments on AML-related issues.
• Develop and conduct internal AML training sessions.
• Carry out other projects/tasks assigned by supervisors from time to time.