Compliance Risk Manager

The Compliance Risk Manager (CRM) is responsible for designing and monitoring internal Anti-Money Laundering (AML) procedures and policies relating to record keeping, reporting, risk assessment, customer due diligence measures, and management control systems.

The CRM shall be responsible in assisting the Compliance Officer in organising and arranging training for those working with Bnk To The Future on anti-money laundering procedures, the CRM role also involves receiving internal disclosures of suspected money laundering or terrorist financing activities and shall assist the Compliance officer in deciding whether or not there is sufficient evidence to warrant a disclosure to the relevant authority.

Responsibilities include (but are not limited to):

1. Handling the preparation work and management of inspections by the Regulator;
2. Researching and understanding changes in regulation;
3. Assisting the Compliance Officer in developing policies intern...