Senior Compliance Manager

Description and Requirement

Assist to HOD for
(1) Developing or reviewing policy, procedure, SOP and instructions.
(2) Timely reporting to CBM, MFIU and other regulators.
(3) Answering correspondent bank's questionnaire.
(4) Handling all suspicious alerts regarding AML software.
(5) Answering CBM's AML onsite and off-site questionnaire.
(6) Providing AML & Compliance Awareness Training to all level of Staff.
(7) Reporting to Senior Management and BOD.
(8) Other assigned by HOD.

Requirements

(1) Any degree (or) master's degree (Prefer).
(2) Age 30-40 years.
(3) 5-10 years' experience in compliance fields.
(4) Must be skillful in computer basic or advanced (word, excel) and email.
(5) Intermediate English 4 skills.