Compliance Officer

Implement policies, procedures and controls to effectively manage the Company's compliance risk. Provide timely compliance support and advice to the management and branch staff. To conduct regular compliance inspections and reviews of branches. To monitor and identify compliance gaps in business activities on an ongoing basis and remedy them in a timely manner. Provide AML/CFT training programmes and compliance awareness sessions to staff. Act as the liaison officer for the company with local regulators, enforcement agencies and trade associations.LICENCE TO MONEY SERVICES BUSINESSDiploma / Advanced Diploma / Higher Graduate Diploma / DVM / DKM Level 4 / DLKM Level 5