Assist in preparing reports to regulators under AML/CFT regulation requirements (including quarterly and bi-yearly ML/TF risk assessment report) and FATCA report.
Support branches/department on the account opening/business establishment with regard to CDD and AML/CFT related matters.
Support relevant departments on new products and services establishment.
Assist in undertaking and conducting risk assessment of new products and services.
Prepare and conduct training of AML/CFT for foundation and refreshment courses.
Conduct Annual Review and Due Diligence on FI that having relationship with Hattha Bank.
Support departments to respond on AML/CFT and CDD review of Lender, FI and correspondent banks.
Assist in preparing report to group and management.
Assist in conducting annual AML/CTPF risk assessment and report to management and ARBC/BOD.
Assist in review of compliance PPMGUs under unit responsibilities.
Perform other tasks assigned by direct supervisor or management.
Job Requirement
Bachelor degree in Finance/Banking or equivalent,
Work experience in different areas for at least 1-year Experience in banking and financial institution is preferred.
Knowledge of principle banking and financial institution (BFI) operations and due diligence and AML/CFT requirements.
Demonstrate the abilities to learn and interpret the AML/CFT requirement.
Excellent verbal, presentation, and written communication.
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