Senior Compliance Risk Specialist
2 weeks ago
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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