This job responsibilities will covers:

- Driving and leading an effective implementation of risk management and regulations of KYC AML CFT compliance across the Company.

- Ensuring proper monitoring process are applied to ensure compliance over Internal Policy & Procedure and relevant Risk Management and KYC AML regulations.

- Acting as the Subject Matters Expert in managing risk management governance and KYC AML implementation through active communication and collaboration with all functions/departments.

- Developing, improving, and maintaining a good quality and utilization of KYC AML CFT Tools aligned with regulatory requirements.

- Delivering accurate, timely, and good quality of regular reports (both internal and external reports), as required Stakeholders and Regulator.

We are looking for talents with:

- Minimum bachelor’s degree, preferable in Finance/Accounting or Laws.

- Experience min 5 years in handling AML, KYC, CFT and Compliance

- Strong background in Financial Services regulations, Operational Risk, AML KYC and CFT.

- Experienced and familiar with Financial Service regulators and its regulations.

- Have Risk Management Certification Level 2.

- Good in managing people and collaboration in diversity.

- Good communication skill in English and confidence to initiate and lead discussion.

- Comfortable to work in faced pace, agile and dynamic environment.