- Ensure operation and business transactions follow all relevant legal and internal rules. - Act as the primary point of contact maintaining communication between the company and local regulators - Prepare AML report comply with NBC - Review employees work and provide advice on compliance - Responsible for compliance training of our employees - Perform client risk profile to assign AML risk rating to structures and undertake periodic review of files based on clients AML risk rating - Ensure that compliance frameworks, policies, and local regulatory obligation are implemented properly - Develop compliance checklist in order to ensure that our implementation is in line with the law and regulation. - Develop compliance policy and procedure for the company implementation

- Minimum Bachelor Degree in Law or related field - Good at written and spoken English - Strong Interpersonal, organizational, analytical and problem-solving skills - Excellent communication skills, including excellent English speaking and writing skills - Ability to work under pressure and highly self-motivated - Computer literate in MS Word, MS Excel ** Please feel free to register with us to get a great job opportunity and achieve your dream