Job Description

Charterhouse is currently partnering with an International Bank to source for a Compliance Manager, the incumbent will be responsible for the compliance program and carrying out compliance monitoring reviews to ensure compliance with all applicable laws and regulations, including prevailing AML/CFT/Sanctions regulations and guidelines.

RESPONSIBILITIES:

Reporting to the Head of Compliance, you will assist in the drafting and updating of Branch Anti-Money Laundering and Counter Terrorism Financing ("AML/CFT") / Sanctions Policy & Procedure and Compliance Operations Manual.

You will follow up on compliance and AML-related audit findings, and relevant rectification efforts and coordinate internal and external audits of the Branch.

You will be responsible in reviewing transactions flagged as alerts in the SAM ACTIMIZE System and hits on customers and related parties from daily batch screening and transactions pre-execution screening in AML System.

You will be tasked to assist in system upgrading projects, during Functional Requirement Specifications and User Acceptance Testing phases also provide compliance training to employees and manage ad-hoc compliance related tasks.

REQUIREMENTS:

To be qualified for this position,

• Degree holder
• At least 4 to 7 years\' experience in a compliance/ general audit role in a financial institution, preferably in wholesale banking environment.
• Strong knowledge in AML/CFT/Sanctions regulations
• Strong analytical and problem solving skills

Please contact Xuan Kwok at +65 6950 0354 or XuanK@charterhouse.com.sg for a confidential discussion

EA License no: 16S8066 | Reg no.: R1433611

Only successful candidates will be notified.

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