Bruc Bond is Major Payment Institution licensed by MAS in Singapore and offers global financial services to corporate clients.
We facilitate cross border payments, via an extensive network of partner banks, a top-class open banking platform, and the highest quality of customer service.
We are looking for ambitious, business-minded, finance oriented and enterprising AML Compliance Officer to join an international team of experts in banking, compliance, and corporate account management to help support our growing operations.
Job description and responsibilities:
· Conduct client onboarding and ongoing due diligence, together with the Client Success Management team, including name screening and transactions monitoring, in compliance with the Company procedures and regulatory requirements
· Provide advice to the Client Success Management team regarding transactions documentation and clients’ ongoing monitoring
· Assist the Chief Risk Officer to review and amend regularly Compliance policies, procedures, manual and working instructions
· Support the implementation and maintenance of Compliance systems
· Conduct look back and remediation activities when required
· Assist the Chief Risk Officer in preparing the training material and delivering the regular Compliance trainings, including AML/CTF training
· Maintain the Compliance documents and records in line with the Company standards and procedures.
Requirements for performing the role effectively:
· English proficiency (written and verbal)
· Excellent organizational and communication skills
· Solid technical understanding of MAS Notice PSN01 and related Guidelines
· Relevant work experience in AML/CTF/KYC roles in financial services or payments industry, mainly in corporate clients environment
· Ability to work independently and manage projects with an organization-wide perspective
· High level of accuracy and attention to details
· Proficiency in MS Office and other editing tools with ease of adaptation to other emerging digital technologies
· Ability to engage internal stakeholders and advise and make recommendations on regulatory company policies
· Professional Certification(s) in the area of Compliance or AML/CTF would be an advantage.
