Compliance Manager

1 day ago

Singapore Bank of Singapore Full time

Compliance Manager - Transaction Investigation Unit (AVP)

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today

**Overview**

The job holder will report to Head of Transaction Investigation Unit and will perform day-to-day investigations into cases escalated from business units and the filing of STRs.

**Responsibilities**
- Conduct in-depth investigations into assigned cases escalated from data analytics and business units that poses potential AML/CFT risks.
- Identify possible red flags during investigations and recommend filing of STRs where applicable.
- Prepare and submit suspicious transaction reports to local authorities.
- Communicate effectively with relevant stakeholders (e.g. Front Office) for the purpose of conducting AML investigations.
- Contribute to the continuous enhancements of the bank's data analytics methods/models by providing regular feedback on the cases identified by data analytics.
- Perform Post STR transaction reviews and Post-Mortem reviews where necessary.
- Provide compliance advisory on AML/CFT matters including sanctions requirements, unblocking of accounts under close monitoring etc.
- Assist in preparation and timely submission of management reports with respect to areas concerning Transaction Investigation Unit.
- Contribute and maintain KRI (Key Risk Indicators) for Transaction Investigation Unit.
- Assist in the Compliance risk assessment of BOS AML/CFT processes.
- Contribute, update and implement AML/CFT related policy and procedures concerning AML Monitoring where necessary.
- Assist in performing ad-hoc activities in the area of AML/CFT investigations where necessary.
- Coordinate and conduct trainings to relevant stakeholders (including Front Office) in relation to AML transactions monitoring.

**Qualifications**

**Requirements**:

- At least 6 years of experience in AML/CFT Compliance, with at least 3 years of experience in AML transactions monitoring or investigations.
- Bachelor's Degree or equivalent
- Strong analytical skills with attention to detail, including planning and organization.
- Good interpersonal skills and ability to communicate effectively and work efficiently in a team setting.
- Good written skills for the purpose of detailing findings in investigation reports.

Job ID 230002CN
- ABOUT COMPANY
- Bank of Singapore
- Singapore
Private Banking / Wealth Management

Asia's global private bank Bank of Singapore is a wholly owned subsidiary of OCBC Bank, Southeast Asia’s second largest bank. Headquartered in Singapo...

  • Business Development Manager

    2 weeks ago

    Singapore Link Compliance Full time

    Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

  • Business Development Manager

    1 week ago

    Singapore Link Compliance Full time $90,000 - $120,000 per year

    Purpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities:  - Establishing sales strategies, developing new freight forwarding business...

  • Account Manager

    3 days ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time

    **About Link Compliance** Link Compliance is a leading global Employer of Record (EOR) and HR Solutions provider, helping businesses expand internationally and manage their workforce with confidence. We enable companies to hire talent anywhere in the world while ensuring full compliance with local employment laws and regulations. **Position...

  • E-commerce Marketing Manager

    2 weeks ago

    Singapore Link Compliance Full time

    **Responsibilities** - Create and execute social media strategies to increase the company's online presence. - Take ownership and spearhead the comprehensive strategy formulation and planning for online campaigns across the entire Domestic Promotions and Campaign team. - Offer guidance, direction, and supervision to both sitewide and category marketers. -...

  • Senior Store Manager

    1 day ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time

    **Job Title**:Senior Store Manager/Retail Manager **Location**:Singapore **Reports to**:Brand GM **Company Overview** We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has...

  • Senior Store Manager

    2 days ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time

    Overview Job Title: Senior Store Manager/Retail Manager Location: Singapore Reports to: Brand GM Company Overview We are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has the...

  • Senior Store Manager

    1 week ago

    Singapore LINK COMPLIANCE PTE. LTD. Full time $80,000 - $120,000 per year

    Job Title: Senior Store Manager/Retail ManagerLocation: SingaporeReports to: Brand GMCompany OverviewWe are a premium lifestyle brand with an established retail presence in Singapore and expansion plans across Southeast Asia. With two stores currently operating and a new store opening soon, we are seeking a dynamic Retail Manager who has the potential to...

  • Banquet Manager

    3 days ago

    Singapore CAPITOL HOTEL MANAGER PTE. LTD. Full time

    **SCOPE** To produce an outstanding guest experience within the Banqueting concepts by managing a service team in cooperation with the culinary team. The Banquet Manager / Catering Manager provides a courteous, professional and efficient service in accordance with the outlet, hotel and Kempinski standards, driving sales and maximising profit. **OVERALL...

  • Compliance Manager

    4 days ago

    Singapore Arrowpoint Investment Partners Full time

    About Arrowpoint Arrowpoint is an Asia-focused multi-strategy hedge fund headquartered in Singapore, founded by former Millennium Management Asia co‐CEO Jonathan Xiong. The fund launched in July 2024 with more than $1 billion—making it one of the largest hedge fund launches in Asia’s history. Backed by prominent investors including Blackstone, the...

  • Compliance Manager

    2 days ago

    Singapore Arrowpoint Full time

    Arrowpoint is an Asia-focused multi-strategy hedge fund firm headquartered in Singapore, founded by former Millennium Management Asia co-CEO Jonathan Xiong. The fund launched in July 2024 with $1 billion—making it one of the largest hedge fund launches in Asia’s history. Backed by prominent investors including Blackstone, the Canada Pension Plan...