Responsibilities
- Perform testing activities and documentation to evaluate regulatory compliance considerations according to policies and methodology
- Report findings and suggest recommendations to risk and business line management
- Monitor branch compliance, advise staff, perform CDD review for new and existing accounts according to AML/CFT/Sanction/Tax regulations and laws
- Take part in automation and enhancement of CDD processes
- Review and analysis of transactions surveillance alerts, and support in preparation of suspicious transactions reports and responses
- Conduct compliance training on the AML/CFT developments and manage initiative to enhance framework
- Other adhoc tasks as assigned
Requirements
- Local degree holder with at least 3 years’ experience in banking/ financial intuition, preferably in Private banking/ Wealth management space
- Proficient in Mandarin to be able to correspond with colleagues and customers
- Strong knowledge in MAS regulatory requirements
- Team player with positive attitude
To learn more about this opportunity, please contact Eileen Sng at eileen.sng@gmprecruit.com
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144