Executive Officer - AML Compliance

EFU Life Assurance Ltd. is seeking a detail-oriented and dedicated Executive Officer - AML Compliance to join the Corporate Benefits Operations department. This role focuses on ensuring strict adherence to Anti Money Laundering regulations through effective documentation, risk assessment, and compliance monitoring. The position requires a thorough understanding of regulatory reporting standards and the ability to execute operational coordination and project tracking with precision. The ideal candidate brings at least two years of relevant experience in compliance or operations, strong analytical skills, and proficiency in Microsoft Excel to support the growing needs of the Corporate Health segments. This role does not involve managing a team but demands a collaborative spirit and excellent communication skills to work well within cross-functional teams. The Executive Officer is responsible for meticulous data entry, maintaining records, and managing reports to ensure that all compliance activities align with regulatory requirements and internal policies. This position offers an opportunity to grow in a dynamic environment while contributing to the integrity and compliance excellence of EFU Life Assurance Ltd.
Responsibilities
 

• Oversee documentation and records management to maintain full operational and regulatory compliance in alignment with AML laws.
• Perform meticulous data entry and operational data handling to ensure accuracy and completeness of compliance information.
• Manage Microsoft Excel reporting and spreadsheet tracking systems to monitor AML compliance activities effectively and identify potential risks.
• Execute operational coordination and project tracking to support corporate health segment initiatives, ensuring timely completion of compliance-related projects.
• Conduct risk assessments and analyze compliance data to detect any irregularities or areas requiring corrective action.
• Monitor compliance with Anti Money Laundering regulations and internal policies through regular review and evaluation of processes and controls.
• Prepare and submit detailed regulatory reports that meet local and international compliance standards.
• Maintain strong communication with relevant departments to facilitate smooth compliance workflows and resolve issues promptly.
• Utilize problem-solving skills to address and rectify compliance challenges, ensuring continuous improvement in operational efficiency.
• Support documentation efforts by maintaining organized records and ensuring documentation integrity for audit and regulatory purposes.
• Assist in training and educating relevant personnel on AML compliance requirements and best practices.
• Collaborate with other compliance and operations team members to ensure coordinated efforts across departmental functions.
• Monitor changes in AML regulations and update internal compliance procedures accordingly to maintain alignment with evolving legal requirements.