Assistant Compliance Manager

Job Description

Job description / Role

1. Responsible for daily or regularly on – site, off – site inspection;
2. Assisting MLRO to establish AML/CFT policies, procedures, systems, controls and compliance with regulations applicable in the QFC;
3. Day to day operations for compliance with the AML/CFT policies, procedure, systems and controls;
4. Establishing and maintaining an appropriate AML training programme to ensure the staff understanding about AML/CFT framework;
5. Any other responsibilities assigned by the Head of Department.