Governance, Risk and Compliance Administrator, Group

Principal Accountabilities: 

• Assist senior management, in particular the Head of AML Services and Anti Money Laundering Compliance Officers (AMLCOs) to fund entities, with assessing and monitoring compliance risks.
• Review and evaluate compliance issues and escalate material issues to AMLCOs.
• Assist with the drafting of AMLCO reports and funds client entity risk assessments.
• Compliance monitoring: conduct CDD and other reviews, perform controls testing, assist in the preparation of test reports with recommendations and action plans, monitor and track action plans to closure and assist in the preparation of board reporting (Administrator and Periodic Reviews).
• Compliance: monitor breaches, complaints and errors, maintain compliance tracking records, monitor and track to closure.
• Assist with any other ad-hoc compliance and risk tasks as may be necessary.
• Maintain the schedule of activities and deliverables for client fund entities in relation to AMLCO responsibilities.

The successful candidate must have: 

• Minimum 2-year working experience in compliance and risk function would be preferred
• Excellent IT skills (including excel, data management)
• Business level written and spoken English
• Excellent interpersonal and communication skills
• Attention to detail
• Ability to work in a fast-paced environment
• Ability to work flexible hours, whenever required
• Have a high level of integrity and take ownership of all assigned tasks and projects

Attitude Required

• Willingness to work with, adapt to and learn from different regulatory requirements
• Can do attitude which may include helping across the team and different levels to get the job done
• Courage to stand for what is right and not afraid to speak up when there’s something wrong
• Team spirit