Responsibilities:● To assist in preparing and submitting Independent Audit report to the Board Audit Committee (BAC) to highlight the assessment on the effectiveness of AML/CFT measures and any inadequacy in internal controls and procedures.

● To assist in checking and testing the compliance with, and effectiveness of the AML/CFT policies procedures and internal controls.

● To conduct regular review of the adequacy and effectiveness of the AML/CFT policies procedures and internal control system.

● Assess regularly whether current measures are in the line with the latest developments and changes of the relevant AML/CFT requirements

● To Perform ad hoc audit, special review and investigation as and when required by the Audit Committee/ Senior Management.

● To assist in Planning, execution and follow-up of internal audit assignments on business operations including compliance of company internal policies and standard operation procedures such as cash management, customer services and security at the branches.

● To ensure staff compliance with regulatory requirements under AML/CFT and other applicable laws and regulations.
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