Compliance Manager  

The candidate is responsible for the AML policy awareness of all its employees and its implementation at the company level. Ensures that the company is not exposed to criminal risk and does not inadvertently facilitate financial crime.

• Regularly audit company procedures, practices, and documents to identify possible risk
• Develop compliance programs, review company policies
• Ensure compliance with current AML regulations
• Keeping and maintaining records of high-risk customers
• Arrange inspections and audits from the third party
• Resolve employee concerns about legal compliance

The company is one of the largest online financing and e-commerce platform company, currently looking for a Compliance Manager to join their growing team.

• ​Candidate must possess at least Bachelor's/College Degree in Business Studies/Administration/Management, Finance/Accountancy/Banking, Law or equivalent.
• At least 3 Year(s) of working experience in the related field is required for this position.
• Preferably 1-4 Yrs Experienced Employee specialized in Law/Legal Services or equivalent.
• Fully knowledgeable and skilled in all areas of financial policy and procedure, Highly analytical and possess excellent written and verbal communication skills.
• Fluent in risk management