Responsible for the preparation of the operational aspects of the AML/CFT procedures, working papers and ensure daily work allocation completed within the deadlines
Job Summary
Responsible for the preparation of the operational aspects of the AML/CFT procedures, working papers and ensure daily work allocation completed within the deadlines.
Examine and test the compliance of the FI’s AML/CFT programme, policies, and procedures with the FIAMLA, FIAML Regulations 2018, and the FSC AML/CFT Handbook.
Ensure that the deliverables are complete in terms of presentation, quality of audit work, completeness, and accuracy of the audit deliverables.
Matching Summary
Responsible for the preparation of the operational aspects of the AML/CFT procedures, working papers and ensure daily work allocation completed within the deadlines.
Skills & Requirements
Must-have
Conduct AML/CFT audit engagements
Examine FI's AML/CFT programme compliance
Test AML/CFT risk and controls
Assess customer due diligence procedures
Review suspicious transaction reporting
Test third-party service provider compliance
Conduct TFS screening record audits
Nice-to-have
Positive disrupter
Turn big ideas into bold realities
Supercharge unique skills and experience
Key Requirements
Minimum 5 years of experience in AML/CFT audit
Understanding of FIAMLA and FIAML Regulations 2018