Risk & Compliance Executive

2 weeks ago

Central Region, Singapore Talents@Work Pte Ltd Full time $90,000 - $120,000 per year

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.
  • Strong hands-on expertise in CDD/EDD, STR reporting, AML transaction monitoring, and application of MAS regulations (e.g., PSN01, AML/CFT Notices) as well as risk assessment frameworks (e.g., ISO 31000, COSO).
  • 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.

Pte Ltd (21C0501)

Joshua Tan ( R

SCR-joshua-tan

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