Compliance Manager

2 days ago

Singapore EFG International Full time

This is a 12-month contract position with our AML Transaction & Sanction Monitoring team in Compliance. The incumbent will report to the Head of AML Transaction & Sanction Monitoring.

**Key Roles and Responsibilities**:

- Analyze alerts generated from AML/CFT monitoring systems (Transactions monitoring/Filtering and client filtering).
- Ensure timely and proper clearance (including of maintenance of proper supporting reasons &/or documents) of alerts generated from AML/CFT monitoring systems.
- Perform AML/CFT investigation and any other cases as requested by head office and management, including preparation of a comprehensive report.
- Provide AML advisory to business stakeholders in daily operations.
- Support the Head of AML Transaction & Sanction Monitoring in AML/CTF related tasks or projects, such enhancement of AML/CFT monitoring system to ensure their ongoing effectiveness
- Support Head of AML Transaction & Sanction Monitoring in any regulatory inspection on the Bank or audit on Compliance team.
- Assist to maintain all policies and procedures relating to transaction monitoring on a timely basis.
- Assist Head of AML Transaction & Sanction Monitoring to prepare management report as requested by Head of Compliance.

**Role Requirement**:

- A recognized University degree in Accounting, Law, Finance, and/or related discipline.
- Minimum of 8 years’ experience in compliance, audit, or related field, with exposure to wealth management services as an advantage.
- At least 6 years of experience in managing alerts generated from AML/CFT monitoring system
- Sound knowledge of AML rules, regulations, and statutory requirements.
- Strong self-motivation, with good communication, interpersonal, analytical and presentation skills.
- Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

EFG Bank is the Swiss private banking subsidiary of EFG International. Headquartered in Zurich, it has an international network spanning Europe, Asia Pacific, Middle East and Latin America, and manages assets for private clients all over the world. The bank’s services comprise asset management and investment counselling, investment funds, securities brokerage, estate planning and a full array of banking services. EFG Bank offers a stimulating and dynamic work environment.

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