Compliance Officers (private Bank) 12 Months Contract

Singapore, Singapore

Job Description


Compliance Officers (private bank)

12 months contract

Responsibilities:

  • Primarily responsible for KYC and client on-boarding as well as training on this topic
  • Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC control framework from group and local regulatory requirement perspective
  • Conduct all necessary regular reviews and surveillance on Compliance and AML/CFT/ABC controls framework, including but not limited to client acceptance, periodic review process, transaction monitoring, payment filtering & client screening clearance, timely STR filing and maintenance of register, business activities/processes, enterprise-wide risk assessment, high risk transactions reviews, etc.
  • Assisting management and Head of AML and Head of Compliance Singapore in their prime responsibility to comply with all relevant AML/S/CFT/ABC policies and procedures, from group guidance & local regulatory perspective, to ensure the local office has effective control framework with ongoing reviewing /testing programs in place
  • Prepare working papers and draft monitoring reports for review; follow up and monitor clearance of issues
  • Assist Head of AML and Head of Compliance, Singapore and the Compliance team in any other work matters such as Monitoring & Surveillance or General Advice.
  • Involvement in ad hoc special work projects as and when required
  • Assist in the preparation and submission of compliance/regulatory reports for management, regulators, auditors, etc.
  • Conduct AML/CFT training, keep up to date with implementation of new or revised regulations and update bank staff of the same
  • Assist in preparation of material for Compliance training
  • Assist in audits and inspections, and investigations where required
Competencies:
  • Basic bachelor degree
  • 8-10 years of relevant experience in general compliance and financial crime compliance
  • A keen interest to learn and perform general compliance matters
  • Able to provide alternative solutions to business
  • Motivated and innovative; able to handle issues and resolve challenges in collaboration with colleagues
Salary: $7000 - $10000

Location: CBD

Working hours: office hours 5 weekdays

Please state your availability, current and expected salary in the resume.

Tel: 6233 0450

WA: 87555290

Bryan Huang (R22104680)

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680

GMP

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Job Detail

  • Job Id
    JD1368635
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    $7000 - 10000 per month
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned