Compliance Specialist

2 days ago

Singapore SING INVESTMENTS & FINANCE LIMITED Full time
Job Description

At Sing Investments & Finance Limited, we are seeking a skilled Compliance Officer to join our team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and have experience in implementing and operationalizing regulations, rules, policies, and processes related to AML/CFT.

Key Responsibilities:
  • Assist with timely client on-boarding and ongoing reviews and monitoring, including the review of documentation requirements and completion during the client lifecycle.
  • Provide support and guidance to the first line of defense on the documentation requirement for individual and non-individual clients.
  • Provide advisory on AML CFT-related matters and red flags identified by staff of the company.
  • Ensure adverse news hits and increased risk factors have been appropriately identified and escalated in accordance with the company's procedures and regulatory requirements.
  • Complete transaction monitoring reviews on a timely basis.
  • Perform assurance testing and monitoring to assess the effectiveness of key controls designed to address compliance and control issues and management escalation and reporting.
  • Prepare regular updates/reports to senior management.
  • Administer requests from internal and external regulators and internal stakeholders with respect to audit review and regulatory inspection.
  • Perform gap analysis when there are changes in regulatory circulars, guidelines, and notices.
  • Participate in remediation, assignments, and projects as and when required or assigned by Department Head.

Requirements:
  • Tertiary education with at least 2 to 5 years' experience in a compliance role, preferably in a financial institution.
  • Hands-on working familiarity with AML CFT-related matters, especially with the implementation and operationalization of regulations, rules, policies, and processes related to AML/CFT.
  • A team player with demonstrated ability to manage multiple demands and priorities.
  • Articulate and assertive with good interpersonal, analytical, and writing skills.
  • Good judgment, problem-solving skills, and be results/task-oriented to ensure sound implementation of controls, compliance processes, and procedures.
  • High personal standards of integrity, ethics, and commitment to fulfilling the objectives of the position.

Only shortlisted candidates will be notified.

Remuneration and corporate rank will commensurate with experience.

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