![HECAL PTE. LTD.](https://media.trabajo.org/img/noimg.jpg)
Junior Compliance Specialist
2 weeks ago
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
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