Consultant

• Bachelor’s degree in Banking & Finance and/or other related fields.
• ACAMs or any other AML/compliance certificates/qualifications.

• At least 1 to 2 years relevant experience in the compliance, AML, corporate governance, risk management fields in a financial institution.

• Ability to work under pressure to meet deadlines.
• Good communication skills and team player.
• Proficient computer skills.

Assist in the following:

• Development of regulatory frameworks – compliance, anti-money laundering, corporate governance, FATCA & CRS and risk management.
• Supporting in conducting independent compliance reviews.
• Supporting marketing initiatives such as preparing newsletters/brochures for the service line.
• Preparing business proposals and presentations.
• Maintaining daily time records of engagements executed.