Executive, Risk Management

Ready to launch your career in Risk Management at a stockbroking firm?

Join us if you are eager to start career in Financial Crime Risk and Regulatory Technology (RegTech) You'll gain hands-on experience in Anti-Money Laundering (AML) system, project management and financial crime compliance within a dynamic stockbroking environment. Fresh graduates are welcome to apply

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Job responsibilities

1. AML System Project & Enhancement Support

• Research & Exploration: Conduct structured research and analysis on potential alternate data bases and new technologies for AMLA screening, focusing on identifying global best practices and local compliance needs for both the new system and enhancements to the existing AMLA platform.
• System Testing Support: Assist in the testing phase of the new system and all subsequent enhancements, including documenting test cases, running Us...