Job Description

Job Responsibilities

• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
• Evaluate efficiency of controls and improve them continuously.
• Revise procedures, reports, etc periodically to identify hidden risks or non-conformity issues.
• Draft, modify and implement company policies.
• Collaborate with heads of department to monitor enforcement of standards and regulations.
• Access the business\xe2\x80\x99s future ventures to identify possible compliance risks.
• Review the work of colleagues when necessary to identify compliance issues and provide advice or training.
• Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
• Disseminate regulations to relevant stakeholders in a timely manner, with ability to interpret the implications on businesses & operations.
• Prepare reports for senior management and external regulatory bodies as appropriate.
• Assume the role of the AML Officer or Money Laundering Reporting officer (MLRO) of the Company.
• Conduct or arrange trainings where necessary.
• Any other duties as may be assigned from time to time.

Job Requirements

• Possess relevant degree with at least 8 years of relevant experience in banking/financial industry
• In-depth knowledge of the industry\xe2\x80\x99s standards and regulations.
• Good knowledge of reporting procedures and record keeping.
• Possess business acumen partnered with dedication to legality.
• Methodical and meticulous with good analytical mind to \xe2\x80\x9csee\xe2\x80\x9d the complexiities of procedures and regulations..
• Excellent communication and interpersonal skills.
• Certified compliance & AML professional qualification will be an added advantage.

Only shortlisted candidate will be notified.

To apply, please visit to www.gmprecruit.com and search for Job Reference: 22188

GMP Recruitment Services (S) Pte Ltd | EA Licence: 09C3051 | EA Personnel: Jaremy Ong | Registration No: R1876766

GMP