Prepares / oversees and submits AML and BSP reports.
Performs periodic compliance testing in accordance with the group's work plan to determine adherence by all responsible officers and employees with regulatory and association requirements.
Holds preliminary discussions on compliance deficiencies with operating personnel and performs remediation as may be necessary.
Provides general support for general compliance and AML related initiatives and monitoring.
Job Requirements
Graduate of any 4-year course
At least 4 relevant years of work experience in the banking industry, preferably with exposure to credit card operations, payment solutions and non-secured loans
