Compliance Senior Officer

Job Description
• Contract review and modification
• Resolve staff concerns about AML/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.
• Communicate and coordinate with relevant departments on legal compliance related issues.
• Develop and conduct internal AML/legal compliance training sessions.
• Carry out other projects/tasks assigned by supervisors from time to time.