Compliance Officer

7 days ago

Singapore Gmp Group 2 Full time $90,000 - $120,000 per year
About the job Compliance Officer - AML/CFT (Contract)

Responsibilities:

  • Perform AML reviews on high risk client onboarding, periodic and trigger reviews
  • Review the Transaction Monitoring (TM), Payment Filtering and Ongoing Name Screening controls focusing on the performance and review of ongoing name screening alerts
  • Review alerts escalated by first line functions
  • Support external requests such as due diligence queries and regulatory matters related to AML/CFT and international sanctions management
  • Perform annual AML/CFT Enterprise-wide Risk Assessment (EWRA) identifying risks and framework to the attention of management and Group Compliance.
  • Participate when needed in the resolution of compliance management action plans from audits, inspections and reviews.

Requirements:

  • Bachelors degree and min 4 years CDSA, AML/CFT experience in a private bank
  • Strong working experience in Singapore regulatory landscape, regulations and guidance in AML Financial crime role
  • Strong and effective communication (verbal and written) skills
  • Meticulous, critical and strategic thinking to overcome challenging circumstances

** This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R

This is in partnership with the Employment and Employability Institute Pte Ltd (e2i).

e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives.

By applying for this role, you consent to GMP Recruitment Services (S) Pte Ltds PDPA and e2is PDPA.

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