Compliance Officer

Roles & Responsibilities

• Manages Anti-Money Laundering programs and processes of clients under obligation.
• Assist with internal and external control processes and works to ensure Company's compliance with MAS.
• Advise protective measures against financial crimes for the Company.
• Detect and report suspicious transactions to senior management.
• Familiar with Client On-boarding processes amd requirements.
• Able to analyse transactions and provide advises to management.
• Candidate needs to have at least 1-3 years relevant experience in working in Banks,Financial Institutions or Investment companies.
• Good interpersonal skills and communication skills, pro-active, analytical and able
• Proficient in Microsoft Office.
• Fluent in both English and Chinese (both written and spoken). Proficiency in BahasaIndonesia will be a bonus.
• Minimum a degree from a recognised university.
• Highly results oriented and possess team building skills with initiative.
• Able to work independently and self motivated.