Job Description
- Handling compliance check and training - Review bank's policy and procedure related to compliance matter - Provide analytical and administrative support to superior in responding to consultation or compliance aspect mainly in Market/Treasury activities - Handle review and consultation on new product/services related process - Provide mentoring assistance through guidance and collaborative work in administrative process in compliance department
Job Requirement
- Bachelor's degree in Law, Finance, Economics, Information Technology. - At least 3 - 5 years of relevant experience in a Financial Institution (preferably within a wholesale banking environment) or Financial Authority or as consultant/ external auditor - Experience in reading through Laws and Regulations and be able to provide summary of key points of the provisions - Agile and take initiatives, enjoy meeting new challenges and know how to approach multiple tight deadlines - Experience in providing review on Policy as well as Procedure to be in line with prevailing laws and regulations. - Having completed BSMR certification at the minimum level 4 (using current level categorization) - Able to multitask on several assignments at the same time - Fluent in English both in writing and speaking.