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Compliance
Ensures that a company complies with its outside regulatory and legal requirements as well as internal policies and bylaws.
Key Task
- Responsible in providing regulatory support, guidance and advice to business units with regards to Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulatory changes and updates. Also takes part in the process enhancement to maintain a robust AML/CFT framework in line with changes in risk profile, business activities and regulatory landscape.
Key Skills
- Degree in Finance/Accounting/Business Administration or other related discipline.
- Minimum 5 years related working experience with strong knowledge in the area of Compliance or Auditing function.
- A team player with good analytical skills and demonstrate ability to work under pressure.
- Good interpersonal and communications skills.
Who are your employers?
Any company in the insurance industry.
