Quality & Risk Management - Senior Associate

Manajemen Keamanan Perbankan

- Minimum bachelor degree, preferably in accounting, banking & finance or equivalent. - Minimum 2-3 years of relevant experience in compliance and regulatory matters with a sizable financial institution/regulatory body, legal, brokerage and investment firm preferred. - Candidates with Certified Fraud Examiner (CFE) or Association of Certified Anti-Money Laundering Specialists (ACAMS) will be an added advantage. - Working knowledge of local regulatory guidelines, KYC and AML guidelines is essential. - Possess strong analytical and problem-solving skills with excellent verbal/written communication and interpersonal skills. - Ability to exercise sound judgement, escalate issues and propose solutions appropriately. - Familiar with the use of research databases such as Lexis Nexis, World Check, Factiva, Corporate Registries and related research tools. - Team player, self-motivated, resourceful and has an eye for detail.