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Aml & Compliance Senior Officer - Compliance Department

2 weeks ago

Singapore Tangspac Full time

J
- Posted by

Jency Chan- Recruitment Consultant

My Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer.

**Role and Responsibilities**
- Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more robust AML framework for the Bank
- To review/conduct customer due diligence/end to end evaluation of new and existing customers (including post transaction review), ensuring that they comply with the Bank’s AML/CFT/Sanctions requirements
- Reviewing and assessing alerts from money laundering risk through transaction monitoring systems and liaising with business units as necessary to investigate the alerts
- To roll out enhancements to Compliance Department’s policies and procedures and also be proactive in pointing out areas of improvements to enhance the Bank’s systems, methodologies and process simplification
- To take charge of various bank-wide initiatives, AML assessments and reviews and ad-hoc projects led by Compliance Department
- Ensuring management is made aware of all pressing issues in a timely fashion
- Operating to the very highest levels of integrity at all times
- Maintaining appropriate audit trails and documentation in all instances
- Carry out any other tasks as assigned by the Head of Compliance from time to time.

**Requirements**:

- Strong degree-level academic qualifications
- Minimum 5 years of relevant Compliance experience with familiarity of the relevant AML legal and regulatory requirements such as MAS Notice 626
- Demonstrable understanding of the financial market
- Fluent in English and Chinese (both oral and written communication) to liaise with Mandarin speaking HQ colleagues
- Good knowledge of products/services offered by a bank to clients
- Evidence of drive, curiosity, good judgment and good attention to detail
- Excellent team spirit
- Rigorous, well-organized with a structured and logical approach
- ABOUT COMPANY
- Tangspac Consulting
- Singapore

HR & Recruitment

Tangspac Consulting provides resourcing solutions to early-stage startups, fintechs, enterprise technology companies, financial institutions, and gove...