Senior Compliance Risk Specialist

2 weeks ago


Singapore UNISON CONSULTING PTE. LTD. Full time

UNISON CONSULTING PTE. LTD.

About the Role:

We are seeking a Senior Compliance Risk Specialist to join our team in Singapore. The successful candidate will be responsible for performing AML/KYC duties within the financial service sector, utilizing their logical reasoning skills to draw conclusions and manage pressure from high volumes.

Key Responsibilities:

  • Conduct thorough risk assessments and implement effective controls to mitigate compliance risks
  • Collaborate with stakeholders from other business units to ensure seamless execution of KYC processes
  • Maintain accurate records and reports to support decision-making and regulatory requirements
  • Provide training and guidance to junior team members on AML/KYC procedures and best practices

Requirements:

  • Bachelor's degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector
  • Strong logical reasoning skill; able to consume a multitude of information to draw reasonable conclusions on a scenario in a structured manner
  • Fluent and articulate in both spoken and written English
  • Self-started, team player; able to work with stakeholders from other BUs

Preferred Skills:

  • Experience with Detica appreciated, but not mandatory
  • Candidates with


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