• Implement and manage an effective legal compliance program.
• Develop and review company policies.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
• Assess company operations to determine compliance risk.
• Ensure all employees are educated on the latest regulations and processes.

• Bachelor's degree holder in Accountancy or equivalent business degree
• At least 2-3 years of work experience in AML/Compliance in Fintech Institutions
• CPA is advantage

Recruitment Process: Online or Face to Face

• Initial interview
• Final Interview

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