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Compliance Officer

2 weeks ago

Singapore GMP Group Full time

**Responsibilities**:

- Manage daily AML tasks such as onboarding assessment, account reviews, client update / change in circumstances, review and approval of payments escalated to Compliance, transaction monitoring, investigation of suspicious transactions and filing of suspicious transaction reports where required.
- Conduct periodic awareness briefing and staff trainings on regulatory requirements, internal policies and procedures pertaining to AML.
- Periodic and ad-hoc regulatory reporting or AML survey.
- Perform gap analysis where necessary on new/change in AML regulations and update relevant procedures, identifying any areas for improvements and updating as relevant.
- Support Team Head in initiatives and projects, audits, reviews and investigations relating to AML and Financial Crime Compliance, and any other duties assigned by Team Head.
- Initiates, leads and executes global or regional compliance projects related to AML Compliance function

**Requirements**:

- Degree holder with 8 to 12 years of work experience, of which minimum 10 years in compliance preferably AML-related.
- Good knowledge of MAS Notice 626 requirements and private banking industry practice.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Eddie Tang | Registration No: R1221129