Implement and maintain robust AML/CFT and Sales Compliance programs in accordance with local and
international regulatory requirements.
• Conduct thorough reviews of customer due diligence processes, transaction monitoring, and sanctions screening
to mitigate risks related to financial crimes.
• Serve as a liaison with regulatory bodies, managing interactions, inquiries, and audits effectively.
• Collaborate cross-functionally with various teams to develop and enhance compliance policies and procedures in
alignment with industry best practices.
• Provide guidance and training to staff on compliance matters, ensuring a deep understanding of regulatory
obligations.
• Handle customer inquiries and issues related to compliance, demonstrating exceptional negotiation and
communication skills.
• Conduct investigations and analysis on suspicious activities or potential breaches, taking appropriate actions in
accordance with established protocols.
• Communication with various departments and problem solving.

Evaluate insurance applications for marine vessels and assess associated risks.
• Determine coverage terms, conditions, and pricing based on risk analysis.
• Collaborate with brokers and clients to understand their insurance needs.
• Review vessel specifications, surveys, and other relevant documents.
• Maintain knowledge of maritime industry trends and regulations.
• Negotiate policy terms and conditions with brokers and clients.
• Monitor and manage a portfolio of marine insurance policies.
• Handle claims and assist in the claims settlement process.
• Provide exceptional customer service and address inquiries promptly.
• Ensure compliance with underwriting guidelines and regulatory standards.
• Renewal of policies, client dealing, negotiations.

• Sales Compliance, Risk Analysis & Fraud Investigation.
• Client Dealing & Negotiations, Dealing with Government Regulators & Litigation matters.
• Conduct thorough analysis of financial transactions to identify potential money laundering (AML) and
terrorist financing (CFT) activities.
• Monitor and review customer profiles and transactions to ensure compliance with AML and CFT
regulations.
• Investigate and report any suspicious activities or transactions to the appropriate regulatory
authorities.
• Collaborate with internal teams to implement and enhance AML and CFT policies and procedures.
• Prepare and present clear and concise reports on AML and CFT activities to management.
• Assist in the development of training programs to educate employees about AML and CFT best practices.