Graduate of Major in Accounting, Legal Management, or any business or relevant course.
Preferably with at least 2 years of experience in the compliance or audit functions in the banking industry.
Ability to identify and assess regulatory, compliance, and ML/TF risks.
Excellent verbal and written communication skills.
Analytical and problem-solving skills in order to tackle and track issues until resolution.
Ability to share technical knowledge and train colleagues.
Detail-oriented and can work under pressure.
Responsibilities:
The Compliance Operations Officer is responsible for assisting the Compliance Operations Head in the maintaining and operating the controls carried out by the Compliance Department.