University Degree in Business or related field such as Economics from a recognized institution.
Minimum 3 years' banking experience in compliance or risk department with a good understanding of Bank policies, procedures, and external regulations.
Demonstrated expertise and in-depth knowledge in AML/CFT/CPF and KYC Controls.
Good understanding of Central Bank Prudential guidelines, POCAMLA, Basel Rules, Banking Act, IFRS and other relevant statutes in Banking.
Evidenced knowledge and understanding of the current banking and financial services operating environment, trends, and practice, related regulatory and governance guidelines and requirement, and applicable laws.
Application deadline1 Nov 2026
GK
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