Complaince Officer

Are You The One? We are looking for a Compliance Officer who can take charge of our compliance and regulatory affairs. Key Responsibilities:
  • Implement and monitor aligned Compliance and Anti-money laundering procedures
  • Act as an authority on compliance matters
  • Ensure compliance with applicable banking and securities laws, KYC/AML, regulations, and internal guidelines regarding Compliance, Anti-Fraud and Anti-Money Laundering
  • Transactions and Fraud monitoring
  • Conduct training sessions for the employees on Anti-money laundering
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
  • Investigate and assess alerts for potential money laundering risk
  • Obtain documentary proof of suspicious activities and/or transactions and ensure effective record keeping of suspicious transaction identified and reported accordingly
  • Ensure efficient identification and monitoring of suspicious activities and transactions.
  • Ensure timely, efficient reporting of suspicious activities and/or transactions to the Country AML Compliance for further escalation to the Regional Head of AML/CTF & Sanctions Compliance, Asia Pacific to determine materiality for SAR/STR filing.
  • Assist in identifying systemic procedural weaknesses and additional training requirements especially on identification and reporting of suspicious activities and/or transactions
Requirements:
  • University degree graduate in any fields
  • Experience in an AML/KYC related role
  • Good knowledge of the international financial sanctions laws and regulations in an international financial institution
  • Possess good interpersonal skills, keen in problem-solving and an ability to work in a fast-paced, rapidly changing environment
  • An attention to detail and have an investigative and questioning nature
  • Ideally be flexible and have a hands-on in work style, with the ability to work independently
  • Familiar with navigating the operational tools which support Sanctions Compliance controls is a plus
Culture in MatchMove
  • To work in a fast-moving startup, fun and yet professional environment that recognises and rewards individual contributions and also team success.
  • To work with highly motivated people who are totally focused on winning by combining great teamwork, rapid execution and an uncompromising approach to quality and customer satisfaction.
  • We strongly encourage Innovation, Collaboration, Creativity, and Initiative.
  • Work in a collaborative environment where you can talk to the CEO anytime!
Be A Part of the MatchMove Family! Check us out our Facebook page at https://www.facebook.com/matchmoveratwork/. Kindly send your resume to careers@matchmove.com with the subject “Compliance Officer”. We regret that only shortlisted candidates will be notified.