Officer / deputy Manager （Compliance）
Perm compliance
Responsibilities:
• Keep abreast of developments in the local regulatory environment and monitor the bank’s compliance with the regulatory requirements (including AML/CFT, etc), and perform gap assessment where necessary;
• Communicate relevant regulatory (including AML/CFT, etc) changes to management and relevant departments & maintain regulatory obligation register;
• Assist in implementing regulatory compliance (including AML/CFT, etc) measures;
• Assist in reviewing, formulating and implementing policies, procedures and methods relating to regulatory compliance and AML/CFT
• Perform regulatory compliance testing on compliance (including AML/CFT) controls and measures and follow up on remediation of any deficiencies identified
• Perform review of client due diligence performed by business units, where required
• Investigate suspicious transactions escalated to Compliance department and prepare suspicious transaction reporting to regulatory authority
• Assist in facilitating regulatory compliance and/or AML/CFT awareness training/sharing session (new-joiner, refresher and ad-hoc trainings)
• Assist in the remediation and/or follow up on the remediation of any regulatory compliance / AML/CFT-related control deficiencies identified by the regulatory authorities as well as internal and external auditors
Requirements:
· Possess a Diploma/Degree with min 4 years of banking experience in AML/compliance function within a corporate banking environment;
· Knowledge of MAS requirements and industry practices on AML/CFT and/or compliance matters;
· Self-motivated, meticulous and able to multi-task/work independently;
Salary: $5000 - $6000
Location: CBD
Working hours: office hours 5 weekdays
Please state your availability, current and expected salary in the resume.
Tel: 6233 0450f
WA: 87555290
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680