Aml & Compliance Senior Officer - Compliance Department

16 hours 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...

  • Compliance/aml Associate

    16 hours ago

    Singapore SHINHAN BANK Full time

    **Roles and Responsibilities - Monitoring for compliance with laws, rules, regulations, and policies - Prepare and review AML/CFT policies and procedures - Communicate with internal and external counterparties, including senior management and related departments of the head office. - Communicating regulatory requirements and firm policy expectations to...

  • Compliance and Aml Officer

    2 weeks ago

    Singapore eToro Full time

    eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

  • Senior Compliance Officer

    3 weeks ago

    Singapore Nuvei Full time

    Role Overview We are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention. This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...

  • Senior Compliance Officer

    1 week ago

    Singapore Nuvei Full time

    Role Overview We are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention. This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...

  • Senior Compliance Officer

    2 weeks ago

    Singapore Nuvei Full time

    Role Overview We are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention. This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...

  • Aml and Compliance Manager

    16 hours ago

    Singapore Unlimit Full time

    **_About Unlimit_** **Key Duties and Responsibilities**: - ** Regulatory Compliance Responsibilities**: - Implement and ensure ongoing compliance with the MAS guidelines and regulations and any other relevant payment system regulations, internal controls and procedures. - Prepare and submit compliance reports to the MAS and supervisory authorities. - Stay...

  • Senior Compliance Officer

    3 days ago

    Singapore THE SHANGHAI COMMERCIAL & SAVINGS BANK, LTD. SINGAPORE BRANCH Full time

    1. Provide support to the Branch’s day-to-day AML/CFT operations, including real-time and post transaction monitoring, batch screening reviews, onboarding and periodic review of high-risk customers, STR filing, reviewing changes in customer risk profile, and maintaining system integrity of the AML System. This involves analysing alerts generated by the...

  • Aml Compliance Intern

    7 days ago

    Singapore iFast Central Full time

    Assist the AML Compliance department to implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations - Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware of the latest...

  • AML (KYC/CDD) Compliance Officer

    4 days ago

    Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

    Job Description Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). Act as...

  • Senior Officer, Compliance

    9 hours ago

    Singapore China Life Insurance Singapore Full time

    China Life Insurance Company Singapore (CLIS) aims to cultivate a strong sense of belonging among all employees through a people-oriented corporate culture. Overview The incumbent will support the Head of Risk & Compliance in managing the Company’s AML/CFT obligations and other regulatory compliance risks, ensuring adherence to local and international...