Compliance Risk Management Professional
2 days ago
We are seeking a highly motivated Compliance Risk Management Professional to join our Global Compliance team in Singapore. The successful candidate will play a key role in assisting Conyers licensable businesses meet and comply with related Acts, Regulations, and Guidelines applicable to their businesses.
About the Role
This is an exciting opportunity for someone looking to start their career in AML/CFT. As part of the Compliance team, you will assist in all matters relating to AML/ATF and Sanctions in regard to on-boarding and ongoing monitoring. This includes transactional activity in support of Conyers customer due diligence (CDD) and risk management framework.
Key Responsibilities:
- Assist with periodic compliance reviews
- Respond to internal queries providing guidance and advice on matters relating to Know Your Customer (KYC) and CDD for new and existing customers
- Analyse ongoing customer screening alerts related to Economic & Trade Sanctions, Politically Exposed Persons (PEPs) and Special Interest Persons; research and provide detailed investigation documentation, and escalate as required
- Identify and document transactions or individuals that present potential money laundering/terrorist financing risk and raise instances of suspicious activity to the attention of the Money Laundering Reporting Officer (MLRO)
- Assist as required in the completion of various compliance reports for management
- Become familiarized with regulatory regimes in multiple offshore jurisdictions
Requirements
To be considered for this role, you should have a minimum diploma or university degree in a related discipline. Prior experience in a legal, corporate services, and/or regulatory environment is preferred. You will need strong analytical skills with proven attention to detail, strong written and verbal communication skills, and high levels of discretion and confidentiality of customer information. Familiarity with Microsoft Office and proficiency in the use of open source information tools are also essential.
What We Offer
As a Compliance Risk Management Professional at Conyers Corporate Services (Singapore) Pte. Limited, you can expect a competitive salary range of SGD 45,000 - SGD 60,000 per annum, depending on your qualifications and experience. In addition, you will receive a comprehensive benefits package, including medical and dental insurance, retirement savings plan, and opportunities for professional development and growth.
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