Compliance officerAsian Technology Solutions Pte.Ltd

Job Description :
QUALIFICATIONS
Any combination of relevant education and experience and/or related professional designation/certifications in this field is highly desirable.
• At least 3 years of experience in AML compliance, regulatory compliance or risk management or audit is desirable, preferably in banking and financial sector
• A minimum of 5 years working experience
• Bachelor's Degree in Law and/or master's degree in law or others
• CAMS Certification is desired but not required
• Exceptional analytical and investigative skills; experience in auditing a distinct advantage
• Willingness to work on various compliance issue
• Has excellent written and oral communication skills
• Has experience with MS office tools (Excel, Word, Project, and PowerPoint)
• Has experience developing and implementing compliance programs
• Has a strong attention to details
• Strong project management skills
• Must be able to adapt to working in a fast-paced environment
• Excellent demonstrated organizational skills, including time management, record keeping, self- scheduling and follow-up
• Must be a self-starter and able to act independently
• Demonstrated ability to handle multiple priorities in a dynamic environment
• Have a good command of spoken and written English
• Have a good interpersonal skill
• Work independently and collaboratively with the team
• Proficient at Microsoft programs, i.e., word, excel, and ppt
• A fast learner with strong ethic and service mind

Compliance Officer
Asian Technology Solutions Pte.Ltd
Philippines
3-6 years
Not Specified