Job Description

Responsibilities

:
  • Perform surveillance/Monitoring works on the Bank’s communication channels to detect any violation of HO/Local Compliance rules.

  • Perform detailed investigation including obtain clarification and supporting documents from relevant BUs on any suspicious found from surveillance works.

  • Prepare clear and concise reports of surveillance findings for management, highlighting potential concerns and providing actionable recommendations.

  • Engage in special projects or initiatives relate to Compliance as needed.

    • Qualifications:

  • Minimum of 5-7 years of experience in Banking, Compliance, Audit or related field.

  • Bachelor’s or Master’s degree in Banking & Finance, Accounting, Laws or related fields.

  • Excellent command of English both communication and writing abilities.

  • Excellent computer skills in Microsoft Office (Excel, Word, PowerPoint)

  • Strong analytic skills a...

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