Junior Compliance Specialist

2 weeks ago


Singapore HECAL PTE. LTD. Full time

Our Client is an offshore bank and trust company specializes in wealth planning and trust administration.

The Job:

  • Monitor customer accounts and researches complex transactions to identify suspicious activity in violation of any government regulations
  • Undertaking compliance investigations, monitoring and surveillance (Second Line of Defense) and compliance assurance testing
  • Implement training, record violations and conduct necessary research regarding regulations
  • Provide proactive support to internal teams in regulatory and operational change
  • Participate in adhoc duties, projects or committee meeting
  • Industryrelated Diploma / Degree and accredited compliance management certification
  • Relevant compliance experience in Financial Institutions or Banks
  • Knowledge of Finance Crime Compliance (FCC) / Anti-Money Laundering (AML) Compliance, Counter Terrorist Financing Regulations, Trust Companies Act, etc.
  • Advantage to have supporting certifications, e.g. ICA, ISCA Compliance Certificate, etc.

Other Information:

  • Working Location: Central Business District (CBD)
  • Working Schedule: Monday to Friday, normal office hours
  • Permanent Full-Time employment
  • Competitive Remuneration package
Tan LK | EA Reg. No. R | EA Licence No. 12C6198

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