RESPONSIBILITIES:
- Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more robust AML framework for the Bank
- To review/conduct customer due diligence/end to end evaluation of new and existing customers (including post transaction review), ensuring that they comply with the Bank’s AML/CFT/Sanctions requirements
- Reviewing and assessing alerts from money laundering risk through transaction monitoring systems and liaising with business units as necessary to investigate the alerts
- To roll out enhancements to Compliance Department’s policies and procedures and also be proactive in pointing out areas of improvements to enhance the Bank’s systems, methodologies and process simplification
- To take charge of various bank-wide initiatives, AML assessments and reviews and ad-hoc projects led by Compliance Department
- Ensuring management is made aware of all pressing issues in a timely fashion
- Maintaining appropriate audit trails and documentation in all instances
- Carry out any other tasks as assigned by the Head of Compliance from time to time.
REQUIREMENTS:
- Preferably a degree-level academic qualifications
- Minimum 5 years of relevant Compliance experience with familiarity of the relevant AML legal and regulatory requirements such as MAS Notice 626
- Demonstrable understanding of the financial market
- Good knowledge of products/services offered by a bank to clients
HOW TO APPLY:
Submit your application by emailing a detailed copy of your updated Resume in MS Word Format to Cesky Ong Zhi Rong (EA Personnel Reg. No. R24121422, Achieve Career Consultant Pte Ltd EA Licence No. 05C3451) by clicking the “Apply Now” or contact Cesky at [email protected] or 9061 0702 for a confidential discussion.
