Graduate Officer, Compliance

Roles & Responsibilities

At Bank of Communications, we are dedicated to fostering talent and innovation in a dynamic and supportive environment, providing opportunities for growth and development. We are excited to invite enthusiastic and driven fresh graduates to apply for the position of Graduate Officer in our Compliance department. This is an entry-level role designed to provide on the job training and hands-on experience in the chosen field. You will work closely with seasoned professionals to gain valuable insights, contribute to meaningful projects and develop a strong foundation for your career.

• Report to Head of Compliance
• Assist in monitoring and ensuring adherence to company policies and regulatory requirements
• Support the development and implementation of compliance and AML program and initiatives
• Conduct research and analysis to identify potential compliance risks
• Collaborate with various departments to ensure compliance with internal and external standards
• Assist in AML / CFT name screening on a daily basis in a timely manner
• Coordinate with relevant departments / personnel to resolve any name screening issues including system issues
• Assist in the preparation of AML / CFT name screening statistics and reporting
• Assist in the preparation of training and guidance materials relating to name screening
• Undertake any other additional tasks and responsibilities assigned by department head

REQUIREMENTS

Tell employers what skills you have

Microsoft Excel

Due Diligence

Analytical Skills

Adaptability

Compliance

Good Communication Skills

Attention to Detail

AML

Microsoft Word

Regulatory Requirements

KYC

Screening