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Compliance Officer

2 weeks ago

Singapore BANK OF BARODA Full time

**JOB REQUIREMENT:
- **Bachelor's Degree from an established university.**
- **Highly organized and has keen attention to details.**
- **Highly driven, self-motivated and able to work under-pressure.**
- **Good interpersonal and communication skills**
- **Fluent in English both written and verbal.**
- **Must be Singaporean.**
- **Minimum 3 years’ experience of relevant experience in Compliance functions / AML.
**JOB ROLE
**1. KYC/AML/CFT
- **Preparation and review of AML / KYC policy, procedures and manual complete in all respects**
- **KYC/AML Check of account opening documents, transactions and name screening alerts**
- **KYC/AML/CFT review of accounts and risk rating**
- **Conduct KYCAML /CFT training for staff**
- **STR reporting where required**
- **Review of operational manual in all functional areas of the branch from Compliance perspective.**
- **Conduct Compliance testing to identify weakness and gaps.
**2. Regulatory Compliance
- **Assist head of Compliance of host country and home country (India) regulations**
- **Act as Secondary Liaison with MAS and Statutory Authorities/Auditors**
- **Drafting of Policies and procedures as applicable to the wholesale bank**
- **Ensure all Regulatory returns are submitted timely to relevant authorities.**
- **Follow up for rectification of audit findings in Internal, Statutory and MAS inspection reports
**3. Other Compliance related matters
- **Appointment of Statutory auditors and related matters**
- **MIS to the Head Office on compliance and related matters**
- **Supervision of Risk Management policies**
- **Any other adhoc issues that may arise from time to time, provided that they do not come into conflict with segregation of duties and they do not result in conflict of interest.