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Administrative Assistant, Risk

2 weeks ago

Ubi, Singapore Maxi-cash Full time

**Responsibilities**:

- Job Purpose
- Reporting to Assistant Risk & Compliance Director, you will be supporting the R&C team in all aspects of day-to-day Risk & Compliance administration, coordination, internal and external correspondences/communications in ensuring business compliance with relevant authorities.**Responsibilities**:
- Handle daily updates on the monitoring templates and administrative tasks relating to police queries.
- Handle insurance claims relating to police queries.
- Administer the submission of Cash Transaction Reports/Suspicious Transaction Reports.
- Assist the Risk & Compliance Executive in reports submissions relating to relevant authorities (Ministry of Law, Singapore Police Force, Registry of Pawnbrokers, Personal Data Protection Commission, etc) and Banks
- Provide support to Risk & Compliance team in organizing, designing and delivery of meeting and training
- Any other Risk and Compliance related administrative tasks and initiatives as and when assigned

Benefits