• Responsible for the update of all policies and procedures to keep abreast with regulatory and legal changes. Provide consultative advice to the management
• Advise/suggest in any policy executed by NRB to the management, KYC/AML/CFT Compliance, audit plans, examination and investigations and ensure timely completion of compliance report
• Inform any compliance or operations issue to the management on weekly basis or need basis
• Keep and maintain records of high risk customers, suspicious activities cautiously and report on time
• Validate and check the parameters and threshold functions regularly to ensure that they are relevant to the team operations
• Review company risk and recommended for corrective measures to safeguard the company
• Advise on the interpretation and implementation of internal policies, monetary policy, and industry practices, applicable to NRB regulations
• Review all existing/new legal documents/agreements (if necessary) consult f1soft group lawyers of the enforceability of the contract
• Inform all HODs on new policy executed by NRB timely. And built strong rapport with group legal
• Briefing and reporting to the management on matters relating to internal AML compliance policies and procedures

Importantly, we look for someone who will live by our values that define everything we do:

• Customer commitment
• Teamwork
• Embrace change
• Integrity
• Ownership

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 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