Compliance Officer

Company Description
Europe-Asia Investment Bank is seeking an accomplished Compliance Officer to join our regulatory and risk management team. The ideal candidate will have a proven track record of more than five years in compliance within the banking or financial services sector, with specific expertise in KYC, KYB, and risk management practices. This role requires deep familiarity with Labuan Financial Services Authority (LFSA) regulations as well as global standards on anti-money laundering and counter-terrorism financing, particularly those set by the Financial Action Task Force (FATF). Proficiency in both Mandarin and English is mandatory.
Key Responsibilities
Oversee and enhance the bank's compliance framework in accordance with Labuan LFSA and FATF regulatory requirements.
Lead and execute the bank's KYC (Know Your Customer) and KYB (Know Your Business) processes, ensuring robust onboarding and ongoing due diligence.
Develop, implement, and monitor risk management...

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