Bank Financial Crime (1 Year) #ESY

Roles & Responsibilities

• The incumbent will also support the FCC program.Act as one of the primary contact and subject matter expert covering AML/CFT, sanctions and KYC for Singapore and Labuan Branch.

• Ensure BAU tasks, including but not limited to, periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner.

• Perform compliance monitoring reviews in accordance with Annual Compliance Plan.

• Collate and prepare periodic MI reports for various local management committees and Head Office.

• Assist to perform and/or review periodic EWRA from FCC perspective for Singapore and Labuan Branch.

• Assist to develop, establish and implement the FCC Program incorporating best work practices into the respective FCC policies and procedures in ensuring a robustness and effective implementation of the FCC Program across Singapore and Labuan Branch.

• Assist MLRO to continuously ensuring the FCC Program is fit-for-purpose.

• Assist to provide advise relating to FCC matters.

• Provide cover for the broader Singapore Compliance Team, where necessary.

• Any other adhoc tasks as may be assigned to assist the wider Singapore Compliance Team

• Any other ad hoc duties assigned by supervisors

Interested candidates, please email your resume to annasee@recruitexpress.com.sg

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

We regret that only shortlisted candidates will be contacted

Tell employers what skills you have

Process Compliance audits
Subject Matter Expert
Timing Closure
Development
Administrative Work
Compliance Organization
Compliance Management
Reports on Transactions
customer database
SWIFT Messaging
Compliance Policy
Performing
FCC
Management Reporting
Financial Crime
BAU responsibilities