Risk & Compliance Executive #EC

2 days ago

Singapore TALENTS@WORK PTE. LTD. Full time
Roles & Responsibilities

Highlights:

  • Payment Service Provider
  • Career Development and Growth Opportunities
  • Yearly Increment
  • Performance Bonuses
  • Location: Lavender / Bendemeer MRT
  • Working hours: 9am – 6pm (Monday to Friday)

We are seeking a detail-oriented and proactive Executive, Risk & Compliance to strengthen our AML/CFT framework, risk management processes, and regulatory adherence in line with MAS requirements and internal standards. This role plays a critical part in due diligence, transaction monitoring, risk assessments, and supporting audits and regulatory engagements.

Key Responsibilities:

1. AML/CFT Compliance

  • Implement, review, and enhance AML/CFT policies, procedures, and controls in accordance with MAS Notices (e.g., PSN01) and industry best practices.
  • Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring of client transactions.
  • Investigate and escalate suspicious activities; prepare and submit Suspicious Transaction Reports (STRs) to the Head of Risk & Compliance.
  • Support the deployment of AML screening tools and risk-based monitoring methodologies.
  • Act as AML Officer, assisting the MLRO with regulatory filings, audits, and communications with stakeholders.
  • Liaise with MAS, auditors, and internal teams on AML/CFT matters and inspections.

2. Risk Management

  • Contribute to enterprise-wide risk assessments and maintain the company's risk register.
  • Monitor, escalate, and follow up on risk incidents to ensure timely resolution.
  • Support Risk & Compliance initiatives, including policy/procedure reviews and daily operational checks.
  • Perform routine monitoring of systems and responses related to risk operations.

3. Regulatory Compliance

  • Track and assess regulatory developments from MAS and other relevant authorities.
  • Assist with regulatory submissions, licensing renewals, audits, and inspections.
  • Support research and analysis on regulatory changes to ensure timely compliance.

4. Training & Awareness

  • Contribute to staff training sessions on AML/CFT, risk awareness, and compliance obligations.

Requirements:

  • Diploma or Bachelor's degree in Law, Business, Finance, Risk Management, or a related discipline.
  • Minimum 3 years' experience in AML compliance, risk management, or regulatory compliance, preferably within a MAS-regulated financial institution.
  • Strong hands-on expertise in CDD/EDD, STR reporting, AML transaction monitoring, and application of MAS regulations (e.g., PSN01, AML/CFT Notices) as well as risk assessment frameworks (e.g., ISO 31000, COSO).
  • Solid understanding of auditing standards, procedures, and professional ethics.
  • Excellent written and verbal communication skills.
  • Familiarity with AML tools such as Refinitiv World-Check, Oracle, or ComplyAdvantage.
  • Professional certifications (e.g., CAMS, AML, CRISC, CISA, CISSP) will be an advantage.

Talents@Work Pte Ltd (21C0501)

Chin Long (Edan)

R23116697

Tell employers what skills you have

Licensing
Auditing Standards
Due Diligence
Risk Assessment
Regulatory Compliance
ISO
Career Development
Risk Management
Compliance
Audits
AML
CISA
Screening
Regulatory Submissions

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