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Compliance Specialist

2 months ago

Singapore Bank of Singapore Full time
About the Role

We are seeking a highly skilled Compliance Specialist to join our Financial Crime Compliance Department at Bank of Singapore. As a key member of our Client Review Team, you will be responsible for the periodic review of existing accounts to identify and mitigate potential risks.

Key Responsibilities
  • Periodic Review and Risk Assessment: Conduct thorough reviews of existing relationships to identify gaps and risks in Know Your Customer (KYC) information, transactions, and documentation.
  • Transaction Review and Investigation: Analyze suspicious transactions and prepare Suspicious Transaction Reports (STRs) to the Senior Threat Risk Officer (STRO).
  • Collaboration and Communication: Liaise with Relationship Managers and Compliance Officers to address issues and deficiencies identified during periodic reviews.
  • Regulatory Compliance: Stay up-to-date with changes to Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations and ensure that established policies, procedures, and processes are compliant.
  • Process Improvement: Update and operationalize periodic review processes and workflows to ensure consistency among team members.
  • Training and Support: Provide AML/CFT advice to businesses and assist with training for new joiners and front-office personnel on periodic review regulatory requirements.
Requirements
  • Work Experience: At least 5 years of relevant experience in AML and SOW/KYC in a private banking environment.
  • Knowledge and Skills: Knowledgeable and sensitive to the risks involved in onboarding various types of private banking clients, including complex structures like trusts, foundations, and private investment companies.
  • Education: University degree or higher education, with professional certifications such as ACAMS or ICA being an added advantage.