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
- Excellent command in English language and strong communication skills
- Prior experience in leading or mentoring junior compliance team members will be advantageous
For interested parties, please send resume to [email protected]
We regret that only shortlisted candidates will be notified
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 •EA Registration No: R1988743 (Raymond Gan)
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