About You
- You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment
- You enjoy doing purpose-led and meaningful work
- You have a strong thirst for knowledge and are driven to find solutions that don't exist yet
- You are comfortable with ambiguity and extremely resourceful (in your past life, you could've been a detective)
- You always find a way to get things done without sacrificing the quality of your work, integrity, and values
- No task is off limits for you
- You are humble and prioritize the success of the team over your own with an eagerness to help those around you
- You don't shy away from challenges and can bounce back from setbacks
- We strongly encourage individuals with disabilities to apply. We believe in equal opportunity and strive to create an inclusive workplace where everyone can thrive.
What you'll do and what success looks like in this role:
- Assist in preparing Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), PPT, and PPPSPM training and awareness materials aimed at increasing employees awareness of the importance of preventing financial crimes within the Bank's operational environment.
- Assist in compiling and maintaining the data required to fulfill LTKM and LAM reporting requirements.
- Prepare, document, and manage correspondence, documents, and log trackers accurately, timely, and in accordance with established standards.
- Maintain and archive compliance-related databases and documents, both in physical and digital formats.
What Is Required and What We're Looking For
- Fresh graduate in Finance, Economics, Accounting, Business, Law, Information Systems, Computer Science, or related fields.
- Interested in reading and understanding regulations related to AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), and PPPSPM programs.
- Proficient in Microsoft Office applications (Excel, Word, and PowerPoint).
- Knowledge of Excel formulas, Pivot Tables, and Macros is an advantage.
- Good command of English, both written and spoken.
- Strong communication and interpersonal skills.
- Detail-oriented with the ability to work independently.
