Lead the compliance functions, including regulatory compliance and financial crime compliance, particularly in formulating, maintaining, and implementing the relevant policies and procedures for the Company
Take the lead in building compliance governance framework and maintaining a strong compliance culture in the Company
Design and execute relevant compliance training program
Act as a trusted partner within the Company in providing compliance advisory and assurance functions facilitating the grow of business
Act as the focal point of contact with regulators and maintain high level of mutual trust relationship
Act as the AML Compliance Officer and Money Laundering Reporting Officer for the Company, and any other Manager role required under the relevant laws and regulations applicable to the Company
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