Compliance Aml Associate
Singapore, Singapore
Job Description
About the jobOur client is a Korea-headquartered banking institution offering range a comprehensive range of financial services.Responsibilities:
- Monitoring for compliance with laws, rules, regulations, and policies
- Prepare and review AML/CFT policies and procedures
- Communicate with internal and external counterparties, including senior management and related departments of the head office.
- Communicating regulatory requirements and firm policy expectations to educate others
- Make sure new products or services are properly incorporated into the AML.
- Keep compliance policies and procedures updated.
- Participating in firm responses to regulatory examinations, audits, and inquiries
- Identify, investigate, and manage compliance issues involving the MAS.
- Analyze regulatory changes and enforcement actions to assess the impact on the bank.
- Draft and assist in the implementation of policies and procedures.
- Bachelor\'s Degree, preferably business- or law-related, or Compliance Certification.
- At least 3 years of experience with the regulatory part of MAS, KYC, and anti-money laundering.
- Attention to detail and possessing an enquiring mindset.
- Work experience in a risk management role focused on regulatory requirements.
- Knowledge of regulations, practices, and market infrastructure.
- Experience working as a regulator, interacting with regulators, or supporting regulatory audits or inquiries will be a priority.
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Job Detail
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Job IdJD1435781
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:$48000 - 60000 per year
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned