Job Highlights

• Attractive remuneration package
• Personal training from top management
• Specially looking for talented individuals

Job summary:

Responsible for monitoring transactions of the Branches and Sub-agents, and ensuring that appropriate steps are taken to rectify these issues, as a competitive advantage.

Responsibilities:

• Conducts Compliance fieldwork depending on the Compliance Risk level of a given location
• Performs Compliance fieldwork based on the Field Compliance Guide and other procedures deemed necessary
• Performs basic AML and WU compliance trainings to Branch and Sub-agent Tellers
• Be knowledgeable on new regulations issued by regulators covering eBiz and cascade to concerned Departments or locations
• Performs special audit, cases investigation or consulting service to the Units from time to time
• Adherence to the Internal Audit Departments policies, and those of the Company’s
• Other duties that may be assigned from time to time

Qualifications:

• Bachelor’s degree in Business or equivalent, preferably with background in Compliance, Audit, Fraud or Risk Management
• With at least 1 year of relevant work experience from a financial institution or Branch Operations or Compliance, Audit, Fraud or Risk Management
• Good attention to detail and willing to work beyond office hours or during weekends and holidays
• Willing to be assigned on field and out of town assignments