Responsibilities:

• Keep abreast of regulatory developments, monitor the bank’s compliance to requirements, and perform gap assessment when required
• Assist in:
  • preparation of AML/compliance reporting/replies to Head Office and local management
  • execution AML/CFT enterprise risk assessment exercise, implement AML/compliance-related policies and procedures
  • advisory & participate in discussion on AML/CFT/compliance matters, remediation and/or follow up on control deficiencies identified
  • reviewing of customer due diligence performed by business units
  • facilitating awareness training/sharing session
• AML name screening and assessing alerts; implementing post-transaction monitoring measures
• Investigate and escalate suspicious transactions
• Conduct compliance testing on AML/CFT/compliance measures
• Report to Head of Compliance and adhoc tasks as assigned

Requirements:

• Diploma/Degree holder with at least 1 - 2 years of AML/compliance function within a corporate banking
• Proficiency in Chinese is required to correspond with Chinese colleagues and help in preparing documentation in Chinese
• Knowledge of MAS regulations, AML/CFT/compliance requirements and industry practices
• Independent, detailed, able to multi-task
• Effectively bilingual in both spoken and written English and Chinese as the incumbent is required to communicate and

To learn more about this opportunity, please contact Eileen Sng/ Sarah Kuan at eileen.sng@gmprecruit.com / sarah.kuan@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