Role & Key Responsibilities
The successful candidate shall assist the Compliance Officer and MLRO of AcuFin Corporate Limited to:
- Maintain and develop a risk-based approach to ML/TF risk including carrying out regular periodic reviews to ensure that risks on onboarding customers are managed effectively;
- Ensure compliance in line with all the requirements outlined in the relevant legislations and regulations;
- Review and develop existing internal controls relating to the implementation of AML/CFT policy and relevant procedures and framework;
- Set in place mechanisms to ensure that any suspicious transactions are reported accordingly;
- Design regulatory compliance documentations;
- Design and coordinate the preparation and ongoing review of policies, procedures, training materials and other communication tools to ensure departments meet compliance requirements;
- Establish self-audit and compliance monitoring programs;
- Ensure compliance with all the statutory obligations and provisions regarding AML/CFT and that robust measures are taken by the Company to protect itself against the potential risk of being used for money laundering and terrorist financing;
- Conduct onboarding and ongoing periodic reviews and compliance monitoring as per plan;
- Recommend remedial actions or improvements following compliance reviews;
- Conduct AMLCFT training.
- The selected candidate shall also be acting as DMLRO and Compliance Officer for client entities of AcuFin.
Qualifications, Skills and Experience
- Bachelor’s degree in Law, Management, Finance or Economics
- Minimum of 5 years’ experience in a similar position within the financial services industry.
