Assistant Manager

2 weeks ago

Central Region, Singapore Resorts World at Sentosa Pte Ltd Full time $80,000 - $120,000 per year

Company description:

Resorts World Sentosa (RWS), Asia's premium lifestyle destination resort, is located on Singapore's resort island of Sentosa. Spanning 49 hectares, RWS is home to world-class attractions including Universal Studios Singapore, S.E.A. Aquarium, Dolphin Island and Adventure Cove Waterpark. Complementing the adventure and adrenaline of its theme parks and attractions are eight unique luxury hotels, the world-class Resorts World Convention Centre, and a casino. RWS offers award-winning dining experiences and exciting cuisines from around the world across its many renowned celebrity chef restaurants, establishing itself as a key player in Singapore's vibrant and diverse dining scene and a leading gourmet destination in Asia for epicureans. The integrated resort also offers world-class entertainment, from original resident productions to concerts. RWS has been named "Best Integrated Resort" since 2011 for ten consecutive years at the TTG Travel Awards which recognises the best of Asia-Pacific's travel industry.

RWS is wholly owned by Genting Singapore, a company of the Genting Group. For more information, please visit

Job description:

Job Summary

We are seeking a Compliance professional to support our Anti-Money Laundering and Counter-Terrorism Financing framework. The role involves conducting Enhanced Customer Due Diligence (ECDD), reviewing source of wealth documentation, and supporting regulatory reporting requirements. You will collaborate with business units to address compliance gaps, review suspicious transaction reports, and provide guidance and training on AML/CFT matters. The position also includes maintaining up-to-date documentation, updating SOPs, and contributing to departmental initiatives to strengthen overall compliance standards

Job Responsibilities

  • Conduct Enhanced Customer Due Diligence (ECDD) on high-risk patron accounts.
  • Perform open-source wealth searches to support source of wealth verification.
  • Collaborate with business units to identify and address gaps in source of wealth documentation.
  • Carry out periodic and ad-hoc reviews for patrons flagged as exceptions, ensuring ongoing monitoring.
  • Maintain thorough documentation of all reviews and relevant information in accordance with regulatory standards.
  • Handle regulatory inquiries and support periodic reporting requirements.
  • Review Preliminary Suspicious Transaction Reports (STRs) submitted by business units and ensuring proper record-keeping.
  • Provide guidance, training, and support to business units on Prevention of Money Laundering, Terrorism and Proliferation Financing matters.
  • Update departmental Standard Operating Procedures (SOPs), templates, and checklists to reflect current practices and regulatory changes.
  • Actively contribute to the Compliance Department's initiatives and cross-functional activities.

Requirements

  • Previous experience, preferably in the area of Anti-Money Laundering within a regulated industry (e.g., casino, banking, financial services).
  • Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) or ICA Diploma in AML would be advantageous.
  • Sound knowledge of AML regulatory frameworks and requirements

Skills

  • Strong organizational skills with the ability to work proactively and meet tight deadlines in a team environment.
  • Quick learner with a strong willingness to develop new skills and adapt to evolving compliance needs

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