Career Opportunity: Compliance Executive
Responsibilities
- Identify and assess the compliance risks associated with Money’s current and future business activities including new products, services and new business relationships.
- Coordination in preparation of any required reports for regulatory inspections and examinations
- Assist in preparation of compliance status reports to board on a regular and ad hoc basis
- Investigate suspicious transactions and reports (SARs) to MLRO for subsequent reporting
- Assist in tracking and gauging all the Money users (subscribers, agents, partners and merchants) compliance rate to the Know Your Customer (KYC), Due Diligence (DD) and Counter Terrorist Financing (CTF) policies
- Assist in mitigating exposure to Money Laundering and Terrorist Financing.
- Analyze and prepare reports with recommendations to mitigate exposures.
- Proactively analyze and identify possible money laundering activity reported by Money & partner Banks
- Assist in preparation of internal & external compliance reports for the Group Compliance Office
Qualifications:
- Bachelor’s Degree in Business preferably with a major in Finance / Computer Science/ Economics, Risk, Law or other related degrees.
- AML/CFT qualification will be an added advantage
- 3-5 years’ audit/ internal control experience role within an fintech, PSP in Financial Services.
- Working experience on Mobile Money product and services preferred.
- Good communication and presentation skills
- Good business acumen
- Attention to detail
- Strong working knowledge of AML/CFT regulations
- Strong understanding of data analysis, audit and reconciliation methods
- Superior software skills, especially in MS Excel, Access, and Word.
- Any SQL or Oracle experience will be helpful.
How to Apply
Send CV to recruitment@sheerlogicltd.com by 31st May 2022.
Clearly indicate the job title “Compliance Executive “ on your application.