Job Responsibilities
- Liaise with Monetary Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and legal related matters.
- Support on all aspects of regulatory and compliance requirements, keep abreast of regulatory developments in prevention of Anti-Money Laundering/Countering the Finance of Terrorism (AML/CFT), assessing potential impact on the Company’s existing policies/procedures and implementing changes and improvements to the Company’s internal control and internal check processes to ensure compliance.
- Review and update the Company’s internal policies, guidelines and procedures from time to time.
- Contribute to the promotion and development of a compliance culture within the Company.
- Provide AML/CFT guidance and training to all staffs with respect to due diligence/KYC standards and applicable internal policies/ local regulations.
- Being responsible for the full spectrum of AML & KYC duties including conducting reviews on new clients, conducting periodic reviews on existing trust accounts and ongoing transaction monitoring.
- Facilitate in reporting of suspicious transactions from AML/CFT perspective.
- Support the preparation/follow-up on internal/external audit and regulatory inspection.
- Prepare a quarterly report on audit findings and annual report on compliance for submission to the Company’s Board of Directors.
- Provide internal support to legal team.
- Support the company secretary in holding of the Company’s Board of Directors meeting, prepare/draft the resolutions for the Board’s approval.
Requirements
- Qualified Bachelor’s Degree, Post Graduate Diploma, Professional Degree in Law or related discipline
- Minimally 5 years of relevant compliance experience in banks or recognised financial institutions
- Prior experience in leading or mentoring junior compliance team members will be advantageous
Interested candidates who wish to apply for the advertised position, please click on "Apply Now". We regret that only shortlisted candidates will be notified.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R23114347 (Pang Xue Ni)
