To assist the Division Head in risk management and compliance
To report any risk issues
To develop and establish procedures and control measures in respect of risk & compliance matters
To monitor colleagues in the Division work
To conduct transaction monitoring
To prepare MIS reports
To handle compliance enquiries from financial institution clients
At least 5 years of risk & compliance experience in Banking / FI
Good understanding of banking policies, procedures, practice, rules & regulations
knowledge of financial institutions products such as credit, treasury, remittance, trade finance, etc.
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