
Regulatory Compliance Expert
4 days ago
We are seeking a seasoned professional to fill this key role in our compliance function.
Job Description:The ideal candidate will have a proven track record of ensuring adherence to laws and regulations.
- Backup for the Head of Compliance during their absence
- Perform Deputy Anti-Money Laundering Compliance Officer duties as needed
- Review customer due diligence measures performed by business units
- Conduct training programs on Anti-Money Laundering and Combating Financing of Terrorism
- Handle day-to-day compliance activities and guide colleagues as necessary
- Manage transaction escalations and ensure timely disposition of alerts
- Disseminate regulatory guidelines and implement actionable items
- Vet Branch policies and manuals from a compliance perspective
- Implement compliance and AML related projects
- Assist the Head of Compliance with offsite and onsite inspections
To be successful in this role, candidates should possess:
- A minimum 3 years of relevant experience in banking
- Singaporean or PR status
This is an excellent opportunity to work in a dynamic and challenging environment. We offer a competitive salary and benefits package, including opportunities for professional growth and development.
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Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full timeManage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...
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