
Senior Compliance Manager
2 weeks ago
This role entails managing diverse aspects of account opening, due diligence, and compliance matters.
- Perform rigorous due diligence checks on client documentation and maintain organized filing systems.
- Stay current on regulatory developments related to AML/CFT, MAS, and FATF, communicating updates to internal teams.
- Prepare regular reports for Senior Management and Headquarters.
- Support the Head of Compliance in managing interactions with local regulatory bodies and external/internal auditors.
Key Requirements:
- Bachelor's degree in finance, business, law, or a related field.
- 6-8 years of relevant experience in compliance, AML/CFT, or private banking.
- Strong knowledge of MAS, FATF, and other relevant regulatory frameworks.
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