Bank Compliance Officer

2 weeks ago

Singapore ACEXCELLENT CONSULTING PTE. LTD. Full time

Private Chinese Bank located at Raffles Place.

Five days working week, family friendly working environement and attractive benefits.
- Assist in the review of customer due diligence performed by business units;
- Support the work in AML name/transactional screening and assessment of screening alerts;
- Assist in implementing post-transaction monitoring measures;
- Investigate escalated suspicious transactions and prepare appropriate results & reporting;
- Assist in providing advisory & participate in discussion on AML/CFT compliance matters;
- Assist in the remediation and/or follow up on AML/CFT compliance related control deficiencies (if any) identified by the regulatory authority and auditors;
- Assist in the preparation of reporting/replies or survey returns to Regulator, Head Office and local management on AML/CFT related matters;
- Keep abreast of developments in the local/head office AML/CFT regulatory environment and monitor the bank’s compliance with the requirements, and perform gap assessment where necessary;
- Report to Head of Compliance and undertake any other additional tasks and responsibilities assigned by the Head of Compliance, when required.

**REQUIREMENTS**
- Possess a Diploma/Degree with min 3 - 5 years of banking experience in AML within a corporate banking environment;
- Knowledge of MAS requirements and industry practices on AML/CFT and/or FATCA & CRS matters;
- Self-motivated, meticulous and ble to multi-task/work independently;
- Adequately bilingual in both spoken and written English and Chinese as the incumbent may be required to communicate and correspond with Chinese colleagues and help in preparing documentation in Chinese.

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