Aml & Compliance Senior Officer - Compliance Department

3 days ago

Singapore Tangspac Full time

J - Posted by Jency Chan- Recruitment Consultant My Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. **Role and Responsibilities** - Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more robust AML framework for the Bank - To review/conduct customer due diligence/end to end evaluation of new and existing customers (including post transaction review), ensuring that they comply with the Bank’s AML/CFT/Sanctions requirements - Reviewing and assessing alerts from money laundering risk through transaction monitoring systems and liaising with business units as necessary to investigate the alerts - To roll out enhancements to Compliance Department’s policies and procedures and also be proactive in pointing out areas of improvements to enhance the Bank’s systems, methodologies and process simplification - To take charge of various bank-wide initiatives, AML assessments and reviews and ad-hoc projects led by Compliance Department - Ensuring management is made aware of all pressing issues in a timely fashion - Operating to the very highest levels of integrity at all times - Maintaining appropriate audit trails and documentation in all instances - Carry out any other tasks as assigned by the Head of Compliance from time to time. **Requirements**: - Strong degree-level academic qualifications - Minimum 5 years of relevant Compliance experience with familiarity of the relevant AML legal and regulatory requirements such as MAS Notice 626 - Demonstrable understanding of the financial market - Fluent in English and Chinese (both oral and written communication) to liaise with Mandarin speaking HQ colleagues - Good knowledge of products/services offered by a bank to clients - Evidence of drive, curiosity, good judgment and good attention to detail - Excellent team spirit - Rigorous, well-organized with a structured and logical approach - ABOUT COMPANY - Tangspac Consulting - Singapore HR & Recruitment Tangspac Consulting provides resourcing solutions to early-stage startups, fintechs, enterprise technology companies, financial institutions, and gove...

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