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Regulatory Compliance Officer

1 week ago

Singapore ESTEEMED SEARCH PTE. LTD. Full time

We are seeking a highly skilled Regulatory Compliance Officer to join our team at Esteemed Search PTE. LTD.

About the Role

The ideal candidate will have a minimum of 4 years of experience in KYC/AML/Regulatory Compliance within the banking and financial services industry.

Key Responsibilities:

  • Review customer due diligence for AML and CFT compliance
  • Conduct AML/CFT training programs and ensure full compliance with relevant regulations
  • Oversee daily compliance activities and guide colleagues to ensure adherence to regulations
  • Manage transaction escalations and ensure timely resolution of compliance alerts
  • Implement and manage compliance-related projects, systems, and software

Requirements:

  • Minimum 4 years of KYC/AML/Regulatory Compliance experience in Banking and Financial Services
  • Strong knowledge of AML regulations and relevant laws
  • Excellent interpersonal and communication skills