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Regulatory Operations Specialist

2 months ago

Singapore ACHIEVE CAREER CONSULTANT PTE LTD Full time
Regulatory Operations Executive

ACHIEVE CAREER CONSULTANT PTE LTD is seeking a highly skilled Regulatory Operations Executive to join our team. As a key member of our compliance team, you will play a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong risk management culture.

Key Responsibilities:
  • Conduct thorough risk assessments of customer profiles and transactions to identify potential sanctions, money laundering, and terrorism financing risks.
  • Provide detailed reports highlighting key areas of concern and make informed recommendations for enhanced due diligence and risk mitigation measures.
  • Process escalated name screening and transaction activity alerts, ensuring timely response to high-priority requests from compliance teams or local authorities.
  • Review and file internal STRs to assess whether further escalation is needed for potential suspicious activities.
  • Track and report on the progress of activities for management updates, including escalations and risk mitigation measures.
  • Make informed recommendations following customer due diligence, including enhanced due diligence, transaction monitoring, and potential associations with sanctioned entities or politically exposed persons (PEPs).
  • Recommend test scenarios and carry out testing of control activities and systems to ensure compliance and assist in both internal and external audits or investigations related to suspicious activities.
Requirements:
  • Diploma or higher qualifications in Business, Economics, or a related field.
  • Proficient in data management, especially using Excel.
  • Strong writing skills with the ability to draft detailed reports.
  • Comfortable working with numbers and analysing financial transactions.
  • Strong problem-solving skills, with an ability to identify risks and propose solutions.
  • Collaborative team player, able to work well within a team environment.

Other Information:

Location: Paya Lebar
Salary: Up to $3,500/month
Working Hours: 5 days a week (Monday - Thursday: 8:30 AM - 6:00 PM, Friday: 8:30 AM - 5:30 PM)
Contract Duration: 1-Year Renewable Contract