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Role and Responsibilities Implement risk and compliance policies and procedures of the company that are aligned with applicable laws, regulatory requirements and industry best practices Monitor and analyse regulatory changes and industry developments to assess potential their impact on Rapidz operation and products Conduct compliance testing and monitoring activities to ensure that Rapidz operations comply with internal policies, applicable laws and regulatory requirements Review KYC transactions for customers and provide support as required Support license applications and maintenance as required Assist in handling regulatory enquiries and co-ordination of regulatory inspections. Qualifications and Education Requirements Candidates must possess a Bachelor's Degree in a related field, preferably in law, management, banking, finance or accounting. Professional accreditation or certification in AML/CFT will be an added advantage. Working experience in an AML/CFT, compliance, risk or audit will be an added advantage Strong knowledge of relevant laws and regulations governing financial services and digital assets Excellent written and verbal communication skills in English Strong analytical and problem-solving skills Ability to work independently and collaboratively with cross-functional teams Demonstrated ability to manage multiple projects simultaneously and meet deadline