Job Description

• Perform Know-Your-Client review for onboarding of clients.
• Perform periodic compliance review of clients.
• Prepare and submit periodic regulatory reporting.
• Provide compliance advice, review and interpretation on regulations and internal policies; support the Business on proper and timely implementation of procedures to comply with local regulations.
• Provide advice on AML/CFT regulations, policies, review of businesses’ AML/CFT procedures and controls. 
• Prepare and review regulatory related training material and conduct training for staff.
• Point of contact to ensure business awareness of immediate escalation of significant emerging compliance issues, incidents reporting process, necessary suspicious activity report.
• Handling regulatory enquiries and co-ordination of regulatory inspections.

Job Requirements

• A bachelor's degree ideally in a field related to law, finance, business administration, or a similar area.
• Experience in compliance, risk management, or a related field is highly valued.
• Have experience in compliance reporting for Labuan Authority would be an additional advantage. 
• 1 to 2 years of experience in compliance role would be sufficient. 

Skills