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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Compliance
- To compile all units monthly, quarterly, half-yearly and yearly compliance report for submission
- To compile ad-hoc compliance report, incident, and request from AQM Compliance unit head and Consumer Compliance/Compliance Monitoring or any other business entity.
- Assisting as a gateway when need arises with government agencies/regulator such as LEA / Regulated external party
- Review AQM’s Standard Operating Procedures (SOP) and ensure SOPs align with regulatory requirements and compliance standards.
- To attend to Matched Mule Account Listing (when in need) and distribute to all business units.
- To prepare and circulate internal circulars and guidelines.
- To prepare and perform quarterly clean desk exercises and call tree plan.
- To prepare E-Acknowledgement for internal circulars, guidelines, policies and circulate to all AQM, KBC staff.
- To raise STR and AML Reporting when necessary...