Tanjong Pagar
12 Months Contract Compliance Executive
8.45am to 6.15pm (Mon to Fri)
S$4,000 to S$4,800 per month
- Under Trinity Project
- Attached to Financial Compliance Department
- AML-CFT Governance
- Assist to prepare papers and memorandum for AML-CFT committees and discussions.
- Participate in the: -
- Business, operations and IT-related discussions where AML-CFT processes and controls are involved.
- Name-Screening-related discussions on an ongoing basis.
- Calibration of Customer Risk Rating Dashboard.
- AML-CFT related Framework & Advisory
- Upkeep AML-CFT related policies, procedures and guidance notes.
- Assist in AML Advisory relating to:
- MAS Notice 626 and relevant AML-CFT related Guidelines and Circulars.
- On-boarding queries relating to Family Office, Variable Capital Companies, etc.
- AML-CFT Training
- Conduct AML-CFT trainings on ongoing basis via ZOOM, Face-to-Face and Focus Group discussions.
- Other Tasks
- Reporting: Monthly committee dashboards and Paper presentation.
- Handling of Audit and Regulatory related matters/communications.
- Miscellaneous AML-CFT Projects as assigned.
- Oversight of annual FATCA-CRS submissions.
send your resume to: [email protected] or Telegram me @jocelynchan
Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience) Company EA Licence number : 99C4599 Personnel EA License: R1331820
