Senior Compliance Manager

4 days ago


Singapore Hays Full time

Senior Compliance Manager / Assistant Vice Manager, up to $114,000 per annum

Your new company

My client is a reputable foreign bank who is looking for an Senior Compliance Manager to be based in their Singapore branch.

Your new role

You will be appointed to perform and guide junior staff on tasks relating to the AML function, such as reviewing of KYC/CDD documents, periodic review of existing customers’ accounts, transaction monitoring, review of transactions flagged as alerts in the SAM ACTIMIZE System, lead and participate in transaction monitoring enhancement projects. You will also be required to assist with the implementation of new regulatory requirements and develop amendments to the compliance program, developing and managing the compliance testing & reporting program; identifying potential compliance and/or control risks for compliance checks and control enhancement and support senior management and stakeholders on legal and compliance issues by liaising with external legal counsel.

What you'll need to succeed
- Minimum 4 years of compliance experience in Corporate banking industry
- Professional knowledge of KYC and AML
- Familiar with MAS regulations, rules and guidelines

What you'll get in return
- Opportunities to work with a market leading team within the Banking industry
- Excellent training to support and maximise your performance
- Innovative and supportive work environment where career progression and development are actively encouraged

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