Corporate Compliance Supervisor / Giám sát tuân thủ

Mô tả công việc
Corporate Compliance (Up to AM) with expertise in Anti-Money Laundering (AML), regulatory compliance. The successful candidate will ensure adherence to regulatory requirements, mitigate compliance risks, and support the organization's compliance framework. This role is integral to maintaining a robust compliance culture while safeguarding the organization's reputation.
AML Compliance Oversight:
Develop, implement, and maintain AML policies, procedures, and controls.
Conduct customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring to detect and report suspicious activities.
Ensure timely filing of regulatory reports (Reports on AML Risk, FATCA report...), including suspicious activity reports (SARs).
Stay updated on emerging AML trends, risks, and best practices.
Conduct AML Annual Training across the company.
Regulatory Compliance:
Monitor changes in regulatory requirements and ensure organizational adherence.
Manage regulatory filings, reports, and audits in a timely and accurate manner.
Collaborate with internal teams to ensure all business processes comply with regulatory standards.
Serve as the primary point of contact with regulators and auditors for compliance-related inquiries.
Others
Support Monitoring Department Risk Registers (when required).
Others tasks assigned by direct Manager or CRO.