Contributes to risk assessment processes and helps develop strategies to manage compliance risks.
Participates in or assists with the development and delivery of compliance training.
Assists in preparing reports on compliance status.
Assists in investigations of compliance-related incidents and violations.
Monitors day-to-day compliance activities on identified high risk or critical areas and processes.
Job Requirements
Bachelor’s degree in Accountancy or Internal Audit.
At least 4 years of experience in internal/external audit, handling BSP compliance requirements (preferred), or managing AMLA systems in a bank, financial institution, or money services business.
Strong knowledge of compliance planning, standards implementation, risk management and internal controls (preferred), and BS...