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Benedict Carl Manpower Consulting Inc.

Compliance Head

Benedict Carl Manpower Consulting Inc. Posted: 1 Month
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Description:

Job description

DUTIES AND RESPONSIBILITIES:

  • Responsible as AML Officer and Money Laundering Reporting Officer (MLRO).
  • Oversee the compliance with the applicable regulation
  • Provide advisory and reporting to the entity’s management and Chief Executive Officer and/or General Manager on compliance matters and risks.
  • Provide advisory and support to the different Business Units on compliance matters
  • Perform compliance risk identification, assessment, advising on the identification of mitigation actions and support on the identification on potential remedial actions
  • Perform second level controls
  • Perform reporting obligations to Group / Regional Compliance, local management and Risk sub-risk committee
  • Ensure the implementation of the Compliance Operating Model in line with the Compliance Management System Policy
  • Advising on maintaining the AML/CTF & International Sanctions Control framework and undertaking his/her responsibilities as MLRO.
  • Provide training and support on compliance related topics to staff and management in line with the Annual Plan
  • Ensure the adequate implementation of the Group Compliance policies in the entity
  • Maintain the relationship with the Insurance Authority and ensure request and enquires are met
  • Direct reporting to the Board of Directors and to the Regional Compliance Officer (solid line) and functional reporting to the Chief Executive Officer (dotted line)

REQUIREMENTS:

  • A relevant degree in law or accounting or economics or engineering or risk management
  • Minimum 5 years of experience in compliance or risk functions in the financial market (bank or insurance companies; insurance is preferred)

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