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Compliance Officer

2 months ago

Singapore PT BANK RAKYAT INDONESIA (PERSERO) TBK SINGAPORE BRANCH Full time
Job Title: Compliance Officer

We are seeking a highly skilled Compliance Officer to join our team at PT BANK RAKYAT INDONESIA (PERSERO) TBK SINGAPORE BRANCH. As a Compliance Officer, you will play a critical role in ensuring that our bank operates in accordance with all relevant laws, regulations, and internal policies.

Key Responsibilities:
  • Conduct thorough due diligence background checks and screenings on prospects, clients, and counterparties to identify potential risks.
  • Liaise with front-line staff for new onboarding and periodic reviews to ensure compliance with regulatory requirements.
  • Collaborate with regulators and auditors on all regulatory-related matters to ensure our bank's compliance with industry standards.
  • Prepare and distribute internal compliance certifications and policies to staff and management.
  • Identify and escalate red flag situations in accordance with policy and procedures.
  • Investigate suspicious transactions and provide recommendations to senior management for filing the appropriate STR to CAD and MAS.
  • Review and verify the completeness of maintaining the static information for branch internal watchlists.
  • Enforce quality assurance on daily transactions related to AML/CFT.
  • Perform other compliance-related tasks as assigned by management.
Requirements:
  1. Minimum 2 years of experience in AML/KYC, sanctions, preferably in the corporate banking environment and familiar with MAS Notice 626.
  2. Self-starter with strong analytical and problem-solving skills, able to work independently and as part of a team.
  3. Objective thinker with excellent attention to detail and organizational skills.
  4. Multi-tasker with ability to prioritize and deliver results under pressure.
  5. Articulate and assertive with strong interpersonal, analytical, and writing skills.
  6. Any compliance certification is an advantage.
What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.