Responsibilities:

• Monitor the bank’s compliance with the regulatory requirements (including AML/CFT) and perform gap assessment where necessary
• Convey relevant regulatory changes to management and departments and maintain regulatory obligation register
• Assist in reviewing, formulating, and implementing policies, procedures and methods relating to regulatory compliance and AML/CFT
• Perform regulatory compliance testing on compliance controls and measures, follow up on remediation of any deficiencies identified
• Investigate suspicious transactions escalated to compliance department and prepare suspicious transaction reporting to regulatory authority
• Assist in preparation of reporting to regulatory authorities, Head Office, and local management
• Follow up on remediation of any regulatory compliance/ AML CFT –related control deficiencies identified by the regulatory authorities and internal/external auditors

Requirements:

•        Diploma/Degree with 5 years compliance experience in a corporate banking environment
•        Working knowledge of MAS requirements and industry practices on AML/CFT and compliance matters

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109