About the job

• Develop and ensure effective implementation of the AML/CFT program, conducting risk assessments and scenario analyses.
• Identify, evaluate, and prioritize internal and external risks related to AML/CFT, cyber security, and regulatory compliance.
• Maintain and update the Risk Register, improve reporting mechanisms for risk incidents, compliance violations, and suspicious activities.
• Monitor international developments in risk management and align organizational practices with global standards such as FATF. 
• Handle special cases related to fraud and dispute resolution, taking appropriate actions to mitigate risks and protect the organization's interests.
• Initiate the formulation and execution of policies, and capacity development strategies in line with regulatory guidelines and internal risk management standards.
• Identify compliance and operational gaps, change plans, and programs to rectify and mitigate issues.
• Design and implement efficient processes and internal controls to optimize organizational efficiency.
• Conduct due diligence for merchant onboarding and API integration, BFIs, Clients and others.
• Supervise KYC verification and Enhanced Due Diligence (EDD) of users, PEPs, high-risk users, and identified money laundering offenders.
• Develop training programs tailored to different roles across frontline and business departments, ensuring staff are equipped with the necessary knowledge and skills.
• Establish effective communication channels with regulatory and legal enforcement bodies as required for compliance-driven operational tasks.

Qualifications and Experiences:

• Bachelor's or Master's Degree in a relevant field such as Business Administration, Finance, Law, or Risk Management or Semi-Qualified Chartered Accountant.
• Minimum 2-5 years of experience in Risk Management, Compliance, or related fields, preferably in the Financial Services Industry.
• Skilled in Fraud and Dispute Resolution, with a focus on Risk Mitigation.
• Expertise in identifying and prioritizing AML/CFT and cyber security risks.
• Experience in maintaining Risk Registers and improving reporting mechanisms.
• Knowledgeable about Global Risk Management Standards such as FATF.
• Experienced in supervising KYC verification and EDD processes.

Why Join Us?

• Stellar opportunity to work with the rising company
• The amazing and passionate young team, beautiful office space
• Social Security Benefit
• Trust of the biggest FinTech company.
• Attractive salary and benefits (Communication package, Fuel, TADA)
• One-of-a-kind company culture and growth opportunities to accelerate your career progression.
• Lunch Facility