Job Description
• Conduct legal and compliance trainings for employees and others to enhance their compliance mind relevant to e Wallet compliance
• Assess the business’s future ventures to identify possible compliance risks.
• Keep abreast of e wallet regulatory developments within or outside of the company as well as evolving best practices in compliance control.
• Develop and apply risk management techniques and advice for potential issues.
• Review and evaluate company procedures and reports to identify hidden risk or common issues.
• Investigate and review employees’ and related person’s misconduct/incident from legal and compliance perspective.
• Identifying and protecting companies from reputational risks and strengthening the brand by one-way external communications.
• AML/e KYC control and setting up the relevant checklist and control
• Close communication with CBM with all related e wallet industries compliance and update.
Qualification and Experience
• Qualified lawyer/ Any Degree/ Master Degree with at least 3 years
working experience with e wallet company
• Current Compliance Officer / Senior Officer in an E Wallet Industries and if having insurance industries experiences is added advantages.
• Relevant Certificate from CBM for fintech industries