- Perform regulatory compliance monitoring and prepare communication to various stakeholders
- Facilitate regulatory assessment and support the implementation of regulations by stakeholders
- Support regulatory liaison and engagement, as well as management and board reporting as required
- Monitor and facilitate breach management in collaboration with business units to ensure timely reporting and rectification
- Support execution of AML/CFT automation project
- Provide advisory and ensure compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
- Undertake any other adhoc duties as may be assigned
Interested applicants may email resume to [email protected]
Cheryl Lee Shi Le (CEI Registration No: R1434624)
Recruit Express Pte Ltd (EA: 99C4599)
