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Bank Compliance Officer

2 weeks ago

Central Singapore Emprego SG Full time

**Location**

Singapore, Central Singapore

**Job Type**

Full Time

**Salary**

$3,000 - $4,000 Per Month

**Date Posted**

8 hours ago

Additional Details

**Job ID**

95572

**Job Views**

19

**Job Description**:
Roles & Responsibilities

**Responsibilities**:

- Assist in the drafting, managing, and executing of compliance policies and procedures in accordance with MAS or related regulations.
- Assist in the review of existing policies and procedures to ensure bank’s compliance with the latest regulations.
- Provide compliance advice and oversight to all internal stakeholders of the bank.
- Regulate and execution of anti-money laundering and countering the financing of terrorism and KYC Policy.
- Perform daily pre
- and post-transaction monitoring and clearing of alerts.
- Perform periodic KYC reviews of clients.
- Conduct periodic compliance assessments of individual business units in accordance with existing MAS regulations.
- Prepare monthly Compliance training materials for local staff.
- Any other ad-hoc task as assigned by the senior management.

**Requirements**:

- Relevant university degree in Law, Finance, Accounting, Business, Economics or related field.
- Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) a plus but not necessary.
- Minimum 3 years’ experience in regulatory compliance, preferable in the banking industry.
- Fluency in English and Mandarin (both oral and written) for liaison with Head Office in Taiwan.
- Well versed in Banking Act, MAS notices regulations and guidelines.
- Familiarity with anti-money laundering, KYC and client onboarding best practices.
- Well versed in FATCA and CRS regulations and reporting.
- Skilled in collaborating with stakeholders across all levels
- Excellent oral, presentation and written communication skills; confidence to communicate proactively and effectively with peers and senior management.
- Ability to work independently with mínimal direction.
- Meticulous and organized.Tags

bank

compliance

officer