Risk & Compliance Executive #ec

2 days ago

Singapore TALENTS@WORK PTE. LTD. Full time

**Highlights**:

- **Payment Service Provider**:

- **Career Development and Growth Opportunities**:

- **Yearly Increment**:

- **Performance Bonuses**:

- **Location: Lavender / Bendemeer MRT**:

- **Working hours: 9am - 6pm (Monday to Friday)**

We are seeking a detail-oriented and proactive **Executive, Risk & Compliance**to strengthen our AML/CFT framework, risk management processes, and regulatory adherence in line with MAS requirements and internal standards. This role plays a critical part in due diligence, transaction monitoring, risk assessments, and supporting audits and regulatory engagements.

Key Responsibilities:
**1. AML/CFT Compliance**
- Implement, review, and enhance AML/CFT policies, procedures, and controls in accordance with MAS Notices (e.g., PSN01) and industry best practices.
- Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring of client transactions.
- Investigate and escalate suspicious activities; prepare and submit Suspicious Transaction Reports (STRs) to the Head of Risk & Compliance.
- Support the deployment of AML screening tools and risk-based monitoring methodologies.
- Act as AML Officer, assisting the MLRO with regulatory filings, audits, and communications with stakeholders.
- Liaise with MAS, auditors, and internal teams on AML/CFT matters and inspections.

**2. Risk Management**
- Contribute to enterprise-wide risk assessments and maintain the company’s risk register.
- Monitor, escalate, and follow up on risk incidents to ensure timely resolution.
- Support Risk & Compliance initiatives, including policy/procedure reviews and daily operational checks.
- Perform routine monitoring of systems and responses related to risk operations.

**3. Regulatory Compliance**
- Track and assess regulatory developments from MAS and other relevant authorities.
- Assist with regulatory submissions, licensing renewals, audits, and inspections.
- Support research and analysis on regulatory changes to ensure timely compliance.

**4. Training & Awareness**
- Contribute to staff training sessions on AML/CFT, risk awareness, and compliance obligations.

**Requirements**:

- Diploma or Bachelor’s degree in Law, Business, Finance, Risk Management, or a related discipline.
- Minimum 3 years’ experience in AML compliance, risk management, or regulatory compliance, preferably within a MAS-regulated financial institution.
- Solid understanding of auditing standards, procedures, and professional ethics.
- Excellent written and verbal communication skills.
- Familiarity with **AML tools**such as Refinitiv World-Check, Oracle, or ComplyAdvantage.
- Professional certifications (e.g., CAMS, AML, CRISC, CISA, CISSP) will be an advantage.

Chin Long (Edan)
R23116697

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