Compliance Risk Manager

4 days ago


Singapore Bank of Singapore Full time
Job Title: Compliance Manager

At Bank of Singapore, we are committed to fostering a culture of excellence and integrity. We are seeking a highly skilled Compliance Manager to join our team and contribute to the development of our Risk Governance framework.

Key Responsibilities:
  • Develop and implement effective risk management strategies to ensure compliance with regulatory requirements.
  • Collaborate with stakeholders to identify and assess risks, and develop recommendations for mitigation.
  • Ensure the effective functioning of the ARRC Secretariat, including the development of risk assessments and presentations.
  • Monitor and report on risk trends and hotspots, and provide recommendations for improvement.
  • Develop and maintain the FCC Risk Heatmap, and perform emerging risk scanning responsibilities.
  • Provide advice on PEP risks and perform horizon scanning/PEP risk surveillance work.
  • Ensure timely and qualitative execution of controls and recurring tasks within the team.
Requirements:
  • Degree with 5-8 years of relevant work experience in AML/CFT compliance.
  • Strong technical knowledge of regulatory requirements on AML/CFT and sanctions.
  • Strong analytical capabilities and risk acumen to review and implement policies.
  • Ability to exercise sound judgement and put-up recommendations to management.
  • Professional certifications such as ACAMS preferred.
Personal Traits/Characteristics:
  • Passionate about pursuing a career in AML/CFT and Sanctions.
  • Forward-looking and possesses a "can-do" attitude to overcome challenges.
  • Strong written and oral communication skills and ability to interact effectively with people at different levels.
  • Good team player and interpersonal skills to allow effective collaboration with multiple stakeholders.


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