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Seniority (Financial Services)
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PalmPay
Financial Services
Description
- Bachelor’s degree in law, accounting, economics, or a related field.
- 3–5 years of relevant experience in compliance, audit, or risk management.
- Understanding of AML/CFT, data privacy, and regulatory reporting standards.
Responsibilities
- Execute scheduled and thematic compliance health checks based on the approved plan.
- Review process documentation, customer files, and system report to identify deviations or control gaps.
- Perform testing and sampling on key compliance processes (e.g., onboarding, PEP screening, SAR filing, etc.).
- Maintain working papers and evidence of all reviews performed.
- Assist in preparing Health Check Reports and recommendations.
- Support in following up on the implementation of corrective actions.
- Conduct random spot checks on high-risk operations (agents, merchants, branches, etc.).
- Support data analytics for trend monitoring and dashboard generation.
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