Compliance Executive

Summary :

In this role, the individual plays a crucial part in ensuring the company's adherence to all regulatory requirements and internal policies.

Responsibilities :

• Conduct ongoing bulk screenings of projects, prioritizing based on project risk levels
• Monitor and investigate screening hits generated by system's ongoing screening
• Respond to adhoc screening inquiries from other departments
• Support pre-launch and new project sales launch
• Support the preparation of AML project risk assessments
• Maintain and update the backend database with relevant data from authorities (eg. MAS designated list of entities and individuals, URA private list)
• Assist with updates to AML SOP and policies, under supervision
• Support AML enhancement projects including UAT
• Prepare, draft, and file Suspicious Transaction Reports (STRs)
• Liaise with regulatory authorities on compliance-related matters and support responses to regulatory queries.
• Provide support during AML / CFT audit and review
• Provide meeting support by accurately documenting key discussion points, decisions, and follow-up actions to ensure effective communication and accountability.
• Provide support for various tasks and ad hoc assignments as assigned by the department

Requirements :

City Developments Limited (CDL) is committed to fostering an inclusive culture that respects the diversity of its employees and stakeholders. As a signatory of the Employers Pledge for Fair Employment with TAFEP since 2008, CDL's recruitment process adheres to strict guidelines on non-discrimination and fairness, regardless of gender, ethnicity, religion, or age.