Senior Compliance Business Partner

1 week ago

Singapore CIMB Group Full time

**Job Purpose**:
To assist and provide support to the Compliance Department with respect to the operation of the bank in accordance with the Compliance framework

**Key Responsibilities**:

- Perform Enhanced Customer Due Diligence (ECDD) reviews on establishment/maintenance of business relations with customers of Wholesale & Commercial Banking SG.
- Review of Suspicious Transactions Reports (STRs) for timely submission to Suspicious Transaction Reporting OfficeConduct various independent compliance reviews including unit reviews, on-site assessment of customers’ AML/CFT processes, etc

**Requirements**:

- Possesses mínimally Diploma / Degree from a recognised institution with relevant discipline.
- At least 5 - 10 years of relevant work experience in Compliance/Financial Crime Compliance function of Financial Institutions
- Any professional certifications and/or ICA Certification will be advantageous
- Meticulous and detail oriented, analytical with problem-solving ability
- Good spoken and written communication skills
- Ability to work in a team.

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