AML & Compliance Executive

Overview Manpower is seeking to recruit an AML & Compliance Executive to join our client's team. Job Responsibilities : - Assisting the Compliance Department in the Company's implementation, and maintenance of policies and procedures to ensure compliance with its ongoing regulatory obligations; - Assisting with the implementation of the Group's compliance monitoring program; - Liaison with all other departments within the Group on compliance, including anti-money laundering and financing of terrorism matters; - Assisting with the completion and filing of annual statutory filings (REQ, ACR, etc.); - Assisting with the co-ordination of any regulatory audit, inspection or visit; - Assisting with customer onboarding and ongoing monitoring procedures; - Reporting regularly to the Group's MLRO and Compliance Officer on all matters relating or pertaining to compliance including anti-money laundering and financing of terrorism matters; - Challenging existing practices and procedures and making recommendations to management in accordance with industry best practice. Requirements : - Previous experience in a similar role - A good understanding of the TCSP industry and its regulatory framework - Detail-oriented and an analytical mindset - Fluency in English - Proficiency in IT