Compliance Manager

3 days ago

Singapore Bank of Singapore Full time

**Compliance Manager - Risk Governance and ARRC Secretariat (AVP/VP)** **-** **(**240001H4**)**

**Description**

**General Description**

**Key Responsibilities**:

- Ensure the effective and efficient functioning of BOS ARRC Secretariat both in terms of substantive (quality of risk analysis, presentation content and flow, facilitation of risk deliberation by senior management) and administrative aspects (TOR remains relevant, meetings are run smoothy within schedule and with clear outcomes/next steps).
- Ensure that risk appetite as determined by BOS/OCBC Board is cascaded, effectively implemented, and closely monitored at BOS group-wide level.
- Develop and monitor FCC Risk Heatmap in an ongoing mode, proactively identifying and escalating risk trends, and hotspots on a timely basis.
- Perform emerging risk scanning responsibilities, trendspotting and monitoring work via the FCC Risk Heatmap, risk awareness/education initiatives and shape the AML/CFT controls requirements in this evolving space.
- Collaborate with Front Office to conceptualise and maintain core to bank markets papers as custodians and ML/TF risk experts.
- Provide advice to stakeholders on PEP risks, perform horizon scanning/ PEP risk surveillance work, assess BOS’ PEP risk exposures and determine the applicability of special trigger event programme.
- Ensure timely and qualitative execution of controls and recurring tasks within the team.
- Keep track of and contribute to the timely closure of audit observations, if necessary.
- Anticipate potential issues and actively propose measures to close identified gaps ahead of audit or regulatory inspections

**Qualifications**

**Requirements**:

- Degree with 5-8 years of relevant work experience, preferably in the AML/CFT compliance function of a private bank
- Strong technical knowledge and understanding of regulatory requirements on AML/CFT and sanctions in Singapore and locations where BOS has a presence in. Keep pace with international regulatory and private banking developments, emerging risks/ typologies, and global trends in relation to AML/CFT and Sanctions.
- Strong analytical capabilities and risk acumen to review and implement policies that strike a good balance between enabling business growth and exercising prudence in risk-taking.
- Ability to exercise sound judgement based on analysis of facts presented and put-up recommendations to management which are well-articulated.
- Professional certifications such as ACAMS preferred, but not a must.

**Personal Traits/Characteristics**:

- Passionate and finds purpose in pursuing a career in the field of AML/CFT and Sanctions.
- Forward-looking and possesses a “can-do” attitude to overcome challenges.
- Able to work at both strategic, conceptual, and operational levels in a dynamic fast-changing risk and business environment.
- Strong written and oral communication skills and ability to interact effectively with people at different levels.
- Good team player and interpersonal skills to allow effective collaboration with multiple stakeholders in BOS/OCBC Group and able to work with BOS colleagues from different cultures and countries.

**Primary Location**: Singapore

**Job**: Compliance

**Organization**: BOS - Compliance

**Schedule**: Permanent

: Full-time

**Job Posting**: 24-Sep-2024, 5:14:47 AM

  • Business Development Manager

    1 day ago

    Singapore Link Compliance Full time $90,000 - $120,000 per year

    Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

  • Business Development Manager

    3 days ago

    Singapore Link Compliance Full time

    Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

  • Desktop Support Engineer L2 SG

    2 weeks ago

    Singapore Excis Compliance Full time

    Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‑like...

  • Desktop Support Engineer L2 SG

    1 week ago

    Singapore Excis Compliance Full time

    Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‐like...

  • E-commerce Marketing Manager

    1 week ago

    Singapore Link Compliance Full time

    **Responsibilities** - Create and execute social media strategies to increase the company's online presence. - Take ownership and spearhead the comprehensive strategy formulation and planning for online campaigns across the entire Domestic Promotions and Campaign team. - Offer guidance, direction, and supervision to both sitewide and category marketers. -...

  • Desktop Support Engineer L2 SG

    2 weeks ago

    Singapore Excis Compliance Full time

    WE'RE HIRING AS A DESKTOP SUPPORT ENGINEER AT SINGAPORE Excis is a global IT support leader driven by innovation and collaboration. We're looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family-like environment where you'll look forward to...

  • Senior Manager

    3 days ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...

  • Desktop Support Engineer L2 SG

    1 week ago

    Singapore Excis Compliance Full time

    WE’RE HIRING AS A DESKTOP SUPPORT ENGINEER AT SINGAPORE! Excis is a global IT support leader driven by innovation and collaboration. We’re looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family-like environment where you’ll look...

  • Desktop Support Engineer

    1 week ago

    Singapore Excis Compliance Full time

    Direct message the job poster from Excis Compliance Overview WE’RE HIRING AS A DESKTOP SUPPORT ENGINEER AT TOA PAYOH, SINGAPORE! Excis is a global IT support leader driven by innovation and collaboration. We’re looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a...

  • Senior Store Manager

    18 hours ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time

    **Job Title**:Senior Store Manager/Retail Manager **Location**:Singapore **Reports to**:Brand GM **Company Overview** We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has...