Compliance Specialist

2 weeks ago

Singapore Bank of Singapore Full time

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today

**Overview**

The job holder will assist the Head of Client Monitoring in ensuring the smooth operations of AML Monitoring functions. He/She will be involved in the day-to-day operations of AML Monitoring; particularly in the review of transaction surveillance cases.

**Responsibilities**
- Investigate into suspicious transactions and/or activities and ensure timely review and closure of cases. This includes:

- Corresponding with relevant stakeholders to obtain Corroborative Evidence for the purpose of assessing transactions/cases
- Identifying Red Flags posed in flagged transactions and conduct timely escalations for investigations
- Contribute and maintain KRI (Key Risk Indicators) for the Client Monitoring Team
- Contribute and assist in the implementation of projects undertaken by the Client Monitoring Team
- Conduct routine or other ad-hoc monitoring activities on the AML/CFT front

**Qualifications**

**Requirements**:

- 2 to 3 years of experience in AML/CFT Compliance; preferably with Private Banking experience
- Strong analytical skills
- Good interpersonal skills
- A good Team Player
- Bachelor's Degree

  • Compliance Specialist

    1 day ago

    Singapore beBeeCompliance Full time $60,000 - $120,000

    Elevate Your Career as a Compliance SpecialistAbout the Role:This is an exciting opportunity to join our organization as a Compliance Specialist. In this position, you will play a crucial role in ensuring that our activities align with regulatory requirements.Key Responsibilities:Stay up-to-date with changes in regulatory frameworks and guidelines.Implement...

  • Compliance Specialist

    2 weeks ago

    Singapore beBeeCustomer Full time $2,500 - $2,800

    Job Title: Compliance SpecialistCompliance Specialist Job SummaryWe are seeking an exceptional professional to fill a Compliance Specialist position. The ideal candidate will be responsible for handling customer inquiries related to vehicle damage reports via phone calls, emails, or on-site visits.Key Responsibilities:Investigate damages found on company...

  • Compliance Specialist

    2 weeks ago

    Singapore CHAPTR CONSULTING PTE. LTD. Full time

    **The Company** Our client is a well-established financial services firm seeking to expand their compliance team in 2024. They are currently looking for a Compliance Specialist to support this growth. **The Role** As a Compliance Specialist, you will lead independent investigations involving interviews and report writing to prevent market misconduct. You...

  • Compliance Specialist

    2 days ago

    Singapore beBeeCompliance Full time

    Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.Key Responsibilities:Advise senior management and staff on compliance laws, rules, and standards, providing updates on industry developments.Provide coherent and consistent compliance advice, interpretation, and recommendations on regulations, policies, products, and...

  • Compliance Specialist

    19 hours ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Job Opportunity: Compliance SpecialistJob DescriptionA key professional in our organization, the Compliance Specialist is responsible for ensuring adherence to regulatory guidelines and standards. The successful candidate will be a key member of our team, contributing to the development and implementation of strategies that promote compliance and mitigate...

  • Compliance Specialist

    2 weeks ago

    Singapore beBeecompliance Full time $90,000 - $120,000

    Compliance SpecialistWe are seeking a Compliance Specialist to promote a strong culture of risk awareness and effective internal controls across organisational functions and programmes.Main ResponsibilitiesCollaborate with internal stakeholders to promote a strong culture of risk awareness and effective internal controls.Monitor compliance with internal...

  • Compliance Specialist

    2 days ago

    Singapore beBeeCompliance Full time

    Compliance Specialist">Our organization seeks a skilled Compliance Specialist to conduct comprehensive audits and assessments, ensuring adherence to regulatory requirements. The ideal candidate will have a strong understanding of compliance regulations and best practices, as well as excellent analytical and problem-solving skills.">Key...

  • Senior Compliance Specialist

    1 week ago

    Singapore Liberty Mutual Insurance Full time

    Senior Compliance Specialist (07-months contract)Join to apply for the Senior Compliance Specialist (07-months contract) role at Liberty Mutual InsuranceSenior Compliance Specialist (07-months contract)1 month ago Be among the first 25 applicantsJoin to apply for the Senior Compliance Specialist (07-months contract) role at Liberty Mutual InsuranceJob...

  • Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $60,000 - $90,000

    Job Title: Compliance SpecialistThe role of a Compliance Specialist is crucial in ensuring that an organisation operates within the boundaries of the law and maintains a high level of integrity.Ensure adherence to all relevant laws and regulations, including fundraising, finance, procurement, data protection, and HR. This includes staying updated on...

  • Compliance Specialist

    2 weeks ago

    Singapore beBee Careers Full time

    Job Title: Compliance Specialist, Regulatory ExpertJob Description:We are seeking a seasoned Compliance Specialist to establish and maintain a robust compliance framework for our rapidly expanding organization. The ideal candidate will possess in-depth knowledge of regulatory standards and corporate SOPs, with a strong ability to evaluate, improve, and...