Financial Crime Compliance Manager
NETS Bukit Merah Full-time
Responsible to develop and implement an enterprise-wide Anti-Money Laundering and Terrorism Financing (“AML/CFT”), Sanctions and Anti-Fraud Surveillance programs;
- Work collaboratively with the internal stakeholders to identify and manage money laundering, terrorism financing, sanction and fraud risks;
- Provide advisory to Business Units and Operations for customer due diligence and new product assessment from ML/TF, Sanctions and Fraud risk perspectives;
- Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems;
- Perform ongoing trend analysis and monitoring on higher risk customers;
- Conduct investigation into suspicious activities/trend and incidents of fraud as well as to lodging STR with the local authority;
- Provide relevant advisories to business/support units on matters arising from ML/TF and fraud related reviews and investigations conducted;
- Liaise with government/law enforcement agencies on scam & fraud related intelligence or information sharing;
- Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group standards;
- Provide inputs and support to strengthen the AML/CFT and fraud transaction monitoring and procedures;
- Manage monthly compliance reporting to Senior Management and Board; and
- Drive adhoc compliance projects assigned, including engagement of business stakeholders for successful implementation.
NETSToa Payoh, 7 km from Bukit Merah
inputs and support to strengthen the AML/CFT and fraud transaction monitoring and procedures;
• Manage monthly compliance reporting to Senior Management and Board; and
• Drive adhoc compliance projects assigned, including engagement of business...
MITRADE GROUP PTE. LTD.Bukit Merah
Assistant Compliance Manager/Compliance Manager
Company Overview:
Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), Mauritius...
INCOME INSURANCE LIMITEDBedok, 12 km from Bukit Merah
Department reports to the Head of Compliance.
The candidate will have the opportunity to work closely with other Business Units (“BUs”) and stakeholders, including the Head of Compliance, Chief Legal & Compliance Officer and Senior Management, in relation...