Attorney in Tampines, Singapore
2 days ago
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Practice Setting:
Location:
Job Title:
Attorney in Tampines, Singapore (General)
Job Title: Compliance Specialist (AVP)
Job Responsibilities:
- Conduct regular compliance reviews and audits to identify potential risks and control gaps.
- Collaborate with business units to develop and implement effective compliance controls and procedures.
- Provide guidance and training to staff on compliance policies and procedures.
- Analyze and interpret regulatory requirements and industry trends to ensure the bank's operations are compliant.
- Develop and maintain compliance reports and dashboards to track key metrics and performance indicators.
Education and Experience Information:
- A degree in Law, Business, or a related field.
- At least 3-5 years of experience in compliance or a related field.
- Minimum 6 years of experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Sanctions-related areas, preferably in a corporate banking environment.
- A good understanding of money laundering, terrorist financing, and sanctions issues, including policies, procedures, sanctions, regulations, industry best practices, developing trends, and trade finance transaction reviews.
- Candidates with experience in performing CDD for corporate customers, formulating and analyzing data analytics models, and with solid knowledge of trade finance products and trade-based money laundering typologies are preferred.
- Handling of internal and/or external audits and hands-on experience in assurance testing is advantageous.
- Professional certification such as ICA or ACAMS is an added advantage.
- Good interpersonal and presentation skills.
- High proficiency in written and spoken English.
- Mature, able to work under pressure, and meet timelines.
- Degree Holder.
Salary Information:
- Competitive base salary.
- A suite of holistic, flexible benefits to suit every lifestyle.
- Industry-leading learning and professional development opportunities.
- Equal opportunity employment focusing on ability and cultural fit.
Company Description:
The company is Singapore's longest established bank, dedicated to enabling individuals and businesses to achieve their aspirations since 1932. The company provides support, services, solutions, and career paths that meet individual needs and desires. The company is on a journey of transformation, leveraging technology and creativity to become a future-ready learning organization, aiming to be Asia's leading financial services partner for a sustainable future.
Department Description:
Corporate Banking Compliance (CBC) was established to centralize anti-money laundering and countering the financing of terrorism (AML/CFT) compliance functions for the Singapore business units within Global Corporate Banking. CBC optimizes common AML/CFT compliance activities across Wholesale Corporate Marketing and Global Real Estate, ensures consistency in KYC CDD processes and best practices for AML/CFT, and advises and supports the business in managing regulatory risk and controls in FATCA, CRS, and sanctions matters.
Posted on: May 29, 2025
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