Risk Governance Specialist
2 weeks ago
Job Title: Compliance Professional
• Review name screening hits and perform thorough assessments on screening results.
• Evaluate identified potential or true hits that may impact the risk profile of clients.
• Address sanction true matches during name screening processes.
• Provide timely escalations to Team leads and stakeholders.
• Offer advisory services to Front Office queries to resolve adverse news and assess cases for potential Politically Exposed Persons (PEPs).
• Degree in Banking and Finance or a related discipline with at least 1 year of experience in conducting name screening.
• Supporting Greater China markets requires candidates to perform Chinese Google screenings and read Chinese articles proficiently.
• Familiarity with Microsoft Excel is necessary.
• Understanding of MAS 626 requirements is essential.
This role is open to Singaporeans only. We regret that only shortlisted candidates will be notified.
As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and internal policies.
Key Responsibilities:Review name screening hits and perform thorough assessments on screening results. Evaluate identified potential or true hits that may impact the risk profile of clients. Address sanction true matches during name screening processes. Provide timely escalations to Team leads and stakeholders. Offer advisory services to Front Office queries to resolve adverse news and assess cases for potential Politically Exposed Persons (PEPs).
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