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Assistant Manager (Compliance and Internal Control) 32 views

Job Overview

Qualifications: College Degree(s) (Must)

Certified Anti-Money Laundering Specialist (CAMS) Certification, preferred


5-6 Years of experience in performing AML/ SANCTION related role in financial sector.

Managerial experience is preferred

Understand of KYC and AML metrics reporting / AML systems

Decent drafting skills of policies and procedures

Decent reporting skills

Job Purpose:

The purpose of the Compliance Manager to support Head of compliance in implementing  AML/Sanction policies and procedures which have been designed by the bank to  help to  detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation

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