Compliance Manager

2 weeks ago

Singapore KS Talent Solutions Full time

**Key Responsibilities**:
**AML Compliance Function**
- Review and approval of customer on-boarding and on-going due diligence for corporate Banking customers and Correspondent Banks
- Review and approval of transactions related to corporate Banking group from compliance perspective including approval of screening matches for trade transactions
- Review of credit proposals from compliance perspective for all new and existing credit relationship of corporate banking Group
- Performance of Compliance reviews and testing on various activities of corporate Banking group
- Handle follow up on the implementation of recommendations by various departments from Regulatory Inspection or reviews, Statutory audits, Independent Audit, Internal Audit
- Reviewing of Product And Process notes for Corporate banking group
- Follow-up with business and/or operations group on outstanding Audit/Compliance testing issues in relation to Corporate Banking activities
- Preparation of reports (eg: monthly compliance report, Singapore Compliance and Audit Committee report/presentation and quarterly compliance certification)

**Back-up Role-Bank’s Data Protection Officer**:

- Contribution to the development and implementation of data protection policies and procedures in compliance with the applicable laws and regulations to keep them updated.
- To advise business groups and other support/control groups for compliance of the data protection policy and conduct required trainings
- Identification and mitigation of data protection risks in relation to technology, outsourcing, marketing programmes.

Be the nominated data protection officer of the Bank, coordination with the governmental and regulatory authorities in relation to the activities under the data protection laws and regulations as well as handling and leading on the resolution of complaints from the public and staff in relation to the data protection.

**Other Responsibilities / Support in non-AML activities**:

- Review and mapping of MAS Guidelines, Notices, Guidance papers, FAQs etc. to be done for guidelines issued by the Authority in relation to the business.
- Submission of review to head office and for internal update is to be done in a timely manner, assessing the potential impact of new guidelines and regulations.
- Pre-trade clearance and submission of statement under the Personal Account Dealing framework of the Bank and carrying out periodic compliance review and testing. Review of Personal Account Dealing framework from time to time.
- Performance of compliance reviews and testing on various activities as per approved testing plan.
- Reviewing of Product and Process notes for the business groups and compliance.
- Assist the Transaction Monitoring team in name screening and AML rule-based screening of transactions
- Assist in preparation of reports (eg: monthly compliance report, Singapore Compliance and Audit Committee report/presentation and quarterly compliance certification) for onward submission to HO.
- Ad hoc projects given by department head

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