Compliance Risk Manager

1 month ago


Singapur, Singapore BANK OF CHINA LIMITED Full time
Job Title: Compliance Risk Manager

Join BANK OF CHINA LIMITED as a Compliance Risk Manager and take on a challenging role that requires strong analytical and communication skills. As a key member of our team, you will be responsible for ensuring that our financial services comply with regulatory requirements and mitigate potential risks.

Key Responsibilities:
  • Review high-risk onboarding, periodic, and trigger reviews for individuals, ensuring timely completion and accuracy.
  • Provide advisory services to front-line staff and stakeholders on AML/KYC escalations, ensuring effective communication and resolution.
  • Participate in the development and delivery of AML/Sanction-related training for branch staff, promoting knowledge sharing and best practices.
  • Collaborate with internal teams to enhance KYC-related systems, ensuring seamless integration and efficiency.
  • Monitor branch-wide KYC reviews to prevent overdue cases, ensuring compliance and risk management.
  • Process production orders received from authorities, implementing appropriate measures to mitigate risks.
  • Review internal blacklists and sanctions daily screenings, identifying potential risks and triggering reviews or filing STRs as necessary.
  • Perform quarterly checks on individual customer bases, ensuring accurate and up-to-date information.
  • Review variation scans and close off in a timely manner, ensuring compliance and risk management.
Requirements:
  • A university degree with at least 5 years of experience in a similar capacity, demonstrating expertise and knowledge.
  • Strong analytical and clear thought process abilities, with excellent communication and interpersonal skills.
  • Self-driven with high initiative and follow-through skills, able to work independently and as part of a team.
  • Good written and communication skills, with the ability to develop strong working partnerships with external and internal stakeholders.
  • Able to understand Chinese/Mandarin to communicate effectively with Chinese-speaking counterparts.
  • Team player with demonstrated ability to manage multiple tasks and work independently, exhibiting timeliness, responsibility, and dependability.
What We Offer:

BANK OF CHINA LIMITED offers a dynamic and challenging work environment, with opportunities for professional growth and development. As a Compliance Risk Manager, you will be part of a team that is dedicated to ensuring the highest standards of compliance and risk management.

We are committed to providing a supportive and inclusive work environment, with opportunities for training and development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.



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