Officer / Deputy Manager (Compliance) Perm

1 week ago

Singapore GMP Group Full time

Officer / Deputy Manager （ Compliance ）

Perm compliance

**Responsibilities**:

- Keep abreast of developments in the local regulatory environment and monitor the bank’s compliance with the regulatory requirements (including AML/CFT, etc), and perform gap assessment where necessary;
- Communicate relevant regulatory (including AML/CFT, etc ) changes to management and relevant departments & maintain regulatory obligation register;
- Assist in implementing regulatory compliance (including AML/CFT, etc) measures;
- Assist in reviewing, formulating and implementing policies, procedures and methods relating to regulatory compliance and AML/CFT
- Perform regulatory compliance testing on compliance (including AML/CFT) controls and measures and follow up on remediation of any deficiencies identified
- Perform review of client due diligence performed by business units, where required
- Investigate suspicious transactions escalated to Compliance department and prepare suspicious transaction reporting to regulatory authority
- Assist in facilitating regulatory compliance and/or AML/CFT awareness training/sharing session (new-joiner, refresher and ad-hoc trainings)
- Assist in the remediation and/or follow up on the remediation of any regulatory compliance / AML/CFT-related control deficiencies identified by the regulatory authorities as well as internal and external auditors

**Requirements**:

- Possess a Diploma/Degree with min 4 years of banking experience in AML/compliance function within a corporate banking environment;
- Knowledge of MAS requirements and industry practices on AML/CFT and/or compliance matters;
- Self-motivated, meticulous and able to multi-task/work independently;

**Salary**:$5000 - $6000

***Location**:CBD**

***Working hours**:office hours 5 weekdays**
Please state your availability, current and expected salary in the resume.

Tel: 6233 0450f

WA: 87555290

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680

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