Junior Compliance Specialist
3 days ago
**Our Client **is an offshore bank and trust company specializes in wealth planning and trust administration.
**The Job**:
- Monitor customer accounts and researches complex transactions to identify suspicious activity in violation of any government regulations
- Undertaking compliance investigations, monitoring and surveillance (Second Line of Defense) and compliance assurance testing
- Implement training, record violations and conduct necessary research regarding regulations
- Provide proactive support to internal teams in regulatory and operational change
- Participate in ad-hoc duties, projects or committee meeting
- Industry-related Diploma / Degree and accredited compliance management certification
- Relevant compliance experience in Financial Institutions or Banks
- Knowledge of Finance Crime Compliance (FCC) / Anti-Money Laundering (AML) Compliance, Counter Terrorist Financing Regulations, Trust Companies Act, etc.
- Advantage to have supporting certifications, e.g. ICA, ISCA Compliance Certificate, etc.
**Other Information**:
- Working Location: Central Business District (CBD)
- Working Schedule: Monday to Friday, normal office hours
- Permanent Full-Time employment
- Competitive Remuneration package
Tan LK | EA Reg. No. R1111728 | EA Licence No. 12C6198
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