Perm Bank Compliance (Senior) - $7500-$9200

Job Description

• Act as a backup for the Head of Compliance when required.
• Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and Combating Financing of Terrorism (CDD) for the entire portfolio of the Singapore Branch
• Conduct AML / CFT training and ensure daily compliance with regulatory frameworks (e.g., MAS Act, Banking Act).
• Manage transaction escalations, regulatory updates, and implementation of actionable compliance measures.
• Review and sign off on policies, procedures, and new product proposals from a compliance perspective.
• Assist the Head, Compliance to handle offsite and onsite inspection by the MAS and co-ordinate responses to all queries and matters raised by the MAS.
• Implementation of compliance and AML related projects / software / systems for Singapore Branch
• Monitor audit and inspection issue resolution and conduct regular compliance testing.
• Ensure compliance in outsourcing activities and timely submission of required reports.
• Implement the EGRC framework for compliance risk assessment.

Job Requirements

Qualified candidates may submit a copy of detailed resume in MS Word Format to charissaong@ajconsultancy.com.sg

Charissa Ong Zimin (R1104659)

Email address : charissaong@ajconsultancy.com.sg

AJ Consultancy Services Pte Ltd

EA License No. : 19C9711