Compliance Officer
- Job Description
- Developing and implementing compliance programs and policies.
- Check compliance with regulations and laws required by NBC/CAFIU and other regulators.
- Verified AML-CFT Reports on STR, CTR report to CAFIU
- Analyze nature of transactions, transactions monitoring
- Customers risk profiling and rating
- Ensure that the JCFs operations are operated by complying with policies and procedures
- Check and comply with all law and regulation of NBC/CAFIU
- Providing training to employees on AML-CFT and other compliance requirements.
- Investigating any compliance issues or violations that arise.
- Collaborating with other departments to ensure internal compliance according with policies and procedures.
- Developing and maintaining a culture of compliance within the company.
- Overall, the Compliance Officer plays a crucial role in mitigating risks and ensuring ethical and legal behavior within the company.
- Requirement
- Language: English and Japanese is plus
- Experience: Working experience of at least 1-2 years in other MFI/BFI
- Education: At least Bachelor Degree and above
- Gender: both
- Level: General