Operations Compliance Manager

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About the Role

Responsible for regulatory reporting/coordination, operational risk management and audit issues monitoring with primary responsibility of ensuring proper implementation of AML processes and improving risk control and compliance to help the business deliver strategies with the right balanced approach

Ensure proper implementation of the following:

Customer Identification (KYC)Customer Due Diligence (CDD) and Enhanced Due DiligenceAlerts Monitoring and Reporting (CTR/STR)

Periodically review of KYC records including conduct of CDD/EDD and ensures that AML standards are complied with, records/information are up to date and complete

Prompt and appropriate disposition of alerts generated by the AML system and documents action taken

Timely and accurate reporting of AML related reports such as but not limited to CTR, STR, etc.