Compliance Manager

Apply now

Summary of responsibilities:

  • Assist the Group Compliance in the development, implementation and review of the Compliance Framework for Tranglo Pte Ltd (“TPL”).
  • Conduct risk assessment to apprise Management and Board on the risks AML/CFT
  • Review of the AML/CFT practice to ensure compliance to the relevant regulatory requirements and internal policies.

Key Areas of Responsibilities:

  • Develop, implement and update TPL’s Compliance Framework.
  • Provide guidance on proper application and interpretation of laws, regulations and policies applicable to the business and participants to TPL's services.
  • In collaboration with the business stakeholders, review the Company's compliance with regulatory requirements and ensuring gaps are identified and mitigated.
  • Develop and implement a compliance monitoring and reporting mechanism to check TPL's compliance with prescribed regulations, rules and standards.
  • Propose and conduct business and regulatory specific compliance reviews and routine checks.
  • Supports company' efforts to comply with company policies and procedures as they relate to anti-money laundering. Evaluate internal controls and anti-money laundering compliance programs for company through transaction analyses, compliance reviews and training sessions.
  • Liaise with management to develop tactical and operational plans to address/mitigate risks related to AML/CFT
  • To communicate, coordinate with relevant departments on anti-money laundering related issues and conduct internal AML/CFT training sessions.
  • Conduct risk assessment and prepare periodic compliance reports for Management and Board.
  • Act as a liaison officer with the regulator
  • Conduct transaction monitoring and submission of Suspicious Transaction Report.
  • Other assigned tasks related to AML/CFT Compliance from time to time

Job Qualifications:

  • A minimum of a Bachelor's degree is required
  • Relevant AML/CFT certification
  • 5 - 8 years of experience in Compliance; Audit; Risk or AML within the financial industry or law enforcement
  • Proven leadership skills
  • Prior experience in setting the strategic direction of an organization is required
  • Excellent oral and written communication skills. Comfortable in presenting to both their team and senior leadership
  • Ability to articulate thoughts in a clear and concise manner
  • Ability to operate in a fast pace environment driven by deadlines
  • Ability to multitask and is comfortable with ambiguity
  • Ability to develop strong relationships internally and externally, especially with law enforcement
  • Ability to work both independently and cooperatively on project teams.
  • Proficiency in MS applications
  • Malaysian only

Ready to action

    You will be subscribed to our newsletter once you have submitted your information. Email opt-out is available.

    Thank you for applying at Tranglo!
    We will get back to you shortly.