Risk Compliance Specialist
2 days ago
This role is responsible for managing Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) risks within the Private Banking division. The successful candidate will have a strong understanding of AML/CFT regulations and best practices, as well as experience conducting thorough Customer Due Diligence (CDD) reviews.
Key Responsibilities- Perform CDD reviews for new client on-boarding, ongoing periodic reviews, and material transactions such as termination, asset injection, distribution, etc.
- Assist the BMS Manager in his/her role as AML Champion for the Private Trust business in managing AML/CFT Compliance matters.
- Monitor and track that all risk and compliance issues and audit points are resolved and completed on a timely basis.
- Support initiatives in areas of regulatory compliance, systems enhancements, and processes improvements to increase efficiencies and reduce risk within the Private Trust team.
- Degree Holder in Finance or Business with 3-5 years of proven experience in AML/CFT compliance, ideally within the financial services industry.
- A strong understanding of AML/CFT regulations and best practices.
- Experience conducting thorough CDD reviews for complex clients and transactions.
- Ability to identify and assess high-risk clients, including Politically Exposed Persons (PEPs).
- Experience with reporting and investigating suspicious activity.
- Familiarity with FATCA, PDPA, and other relevant regulations.
- Excellent analytical and problem-solving skills to identify and mitigate risks.
- Strong written and verbal communication skills to clearly articulate findings and recommendations.
- Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.
- Ability to work independently and as part of a team, managing multiple priorities effectively.
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Singapore USER EXPERIENCE RESEARCHERS PTE. LTD. Full timeRoles & ResponsibilitiesJob SummaryAs a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across our organization.The ideal candidate will have at least 5 years of relevant experience in ICT cybersecurity, data security, audit...
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Governance, Risk and Compliance Specialist
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Singapore USER EXPERIENCE RESEARCHERS PTE. LTD. Full timeRoles & ResponsibilitiesJob SummaryAs a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across our organization.The ideal candidate will have at least 5 years of relevant experience in ICT cybersecurity, data security, audit...
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Singapore WSH EXPERTS PTE. LTD. Full timeRoles & ResponsibilitiesPosition: Governance, Risk and Compliance SpecialistDuration:3 YearsDomain- Financial ServicesJob SummaryAs a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across our organization. The ideal candidate will...
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Governance, Risk and Compliance Specialist
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