Compliance Officer

5 days ago

City Hall, Singapore Tranglo Full time

**Compliance Officer (Singapore)**

**Summary of responsibilities**:

- Assist the Group Compliance in the development, implementation and review of the Compliance Framework for Tranglo Pte Ltd (“**TPL**”).
- Conduct risk assessment to apprise Management and Board on the risks AML/CFT
- Review of the AML/CFT practice to ensure compliance to the relevant regulatory requirements and internal policies.

**Key Areas of Responsibilities**:

- Develop, implement and update TPL’s Compliance Framework.
- In collaboration with the business stakeholders, review the Company's compliance with regulatory requirements and ensuring gaps are identified and mitigated.
- Develop and implement a compliance monitoring and reporting mechanism to check TPL's compliance with prescribed regulations, rules and standards.
- Propose and conduct business and regulatory specific compliance reviews and routine checks.
- Supports company' efforts to comply with company policies and procedures as they relate to anti-money laundering. Evaluate internal controls and anti-money laundering compliance programs for company through transaction analyses, compliance reviews and training sessions.
- Liaise with management to develop tactical and operational plans to address/mitigate risks related to AML/CFT
- To communicate, coordinate with relevant departments on anti-money laundering related issues and conduct internal AML/CFT training sessions.
- Conduct risk assessment and prepare periodic compliance reports for Management and Board.
- Act as a liaison officer with the regulator
- Conduct transaction monitoring and submission of Suspicious Transaction Report.
- Other assigned tasks related to AML/CFT Compliance from time to time
- Attending to administrative task and any adhoc matter

**Job Qualifications**:

- A minimum of a Bachelor's degree is required
- Relevant AML/CFT certification
- 5 - 8 years of experience in Compliance; Audit; Risk or AML within the financial industry or law enforcement
- Proven leadership skills
- Prior experience in setting the strategic direction of an organization is required
- Excellent oral and written communication skills. Comfortable in presenting to both their team and senior leadership
- Ability to articulate thoughts in a clear and concise manner
- Ability to operate in a fast paced environment driven by deadlines
- Ability to multitask and is comfortable with ambiguity
- Ability to develop strong relationships internally and externally, especially with law enforcement
- Ability to work both independently and cooperatively on project teams.

**Salary**: $2,723.00 - $5,500.00 per month

**Benefits**:

- Additional leave
- Parental leave
- Professional development
- Promotion to permanent employee

Schedule:

- Monday to Friday

Supplemental Pay:

- Performance bonus

COVID-19 considerations:
Required to wear facemask in office

**Experience**:

- Compliance Officer: 5 years (required)

License/Certification:

- ICA INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING (preferred)

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