Key Responsibilities:
Data Privacy Compliance:
- Monitor and ensure compliance with the DPA and NPC guidelines.
- Conduct Privacy Impact Assessments (PIAs) and respond to data subject requests.
- Assist in managing data breaches and delivering privacy training programs.
Anti-Money Laundering Compliance:
- Evaluate suspicious transactions and report to AMLC when necessary.
- Manage AML-related projects, KYC updates, and training sessions.
- File Covered Transaction Reports (CTR) and Suspicious Transaction Reports (STR).
Regulatory Support:
- Great with Administrative Tasks
- Draft notices and regulatory filings for permits and licenses.
- Conduct legal research and assist in compliance reviews.
Qualifications:
- At least 2 years of compliance or regulatory experience.
- A bachelor's degree in law, business, or a related field; a Juris Doctor degree is a plus.
- Knowledge of the DPA, AMLA, and relevant regulations.
- Strong communication, analytical, and organizational skills.
