Senior Compliance Specialist, Labuan

Job Responsibilities:

• Ensure compliance with regulations and provide advisory services.
• Conduct PEP/PEC risk assessments and facilitate customer onboarding.
• Perform transaction reviews and report suspicious activities to Labuan FSA.
• Optimize resources within approved headcount and budget.
• Ensure accuracy and timeliness in responses and reporting.
• Deliver timely feedback to stakeholders.
• Validate and close issues for regulatory submissions.
• Review and close AML/CFT alerts, report suspicious transactions.
• Manage stakeholder responses and report deliveries.
• Identify and escalate risk issues impacting the bank's reputation.
• Ensure processes and controls for regulatory compliance.
• Provide guidance on AML policies and procedures.
• Ensure adherence to internal policies and regulations.
• Conduct knowledge sharing sessions within compliance and other departments.

Requirements:

• Bachelor's degree in Banking, Accountancy, or Law.
• ICA Advanced Certification in AMLCFT and Regulatory Compliance.
• Minimum 10 years in the banking industry.
• At least 5 years in compliance/AML/CFT roles and banking operations.