Senior Compliance Officer, Risk Management Specialist
3 weeks ago
We are seeking a Senior Compliance Officer to join our team in Singapore.
About Standard CharteredStandard Chartered is an international bank with a long history of helping people prosper. We're driven by progress and continuously evolving to ensure we're agile and ready for tomorrow, today.
We're looking for talented individuals who are passionate about risk management and compliance. As a Senior Compliance Officer, you will be responsible for reviewing relevant policies/processes in relations to CDD compliance, aligning to relevant regulatory and group requirements.
You will support the implementation of policies and standards to ensure compliance with such policies and standards. This includes applying Group and Country CDD policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
The ideal candidate will have 3+ years working experience in performing CDD reviews in a Bank environment, familiar with MAS regulations and requirements towards AML standards for Banks in Singapore.
Key responsibilities include assessing risks arising from products / segments / geographies / customers / transactions, timely escalation of issues and ensuring that necessary actions are taken quickly to remediate and/or activities are ceased.
You will also undertake enhanced due diligence on new and existing medium/higher risk clients, review and/or escalate new or emerging areas of risks for all clients including P risk rated clients and Group Sensitive Clients.
Role Specific Technical Competencies- Proficient in handling CDD Reviews for SME Entity clients. Having CDD knowledge on Retail is an advantage.
- Conversant and have good understanding in handling of client reviews relating to Periodic, Trigger and New Client Onboarding
- Understand High Risk events like PEP, Adverse Media, etc.
- Sound knowledge and understanding of complex entity structures and be able to fully unwrap such clients.
The salary range for this role is approximately SGD $80,000 - $120,000 per annum, depending on experience.
We offer a competitive benefits package, including core bank funding for retirement savings, medical and life insurance, flexible working options based around home and office locations, and proactive wellbeing support through Unmind, a market-leading digital wellbeing platform.
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