[ref. d80696321] Bank Compliance Officer - Bukit Merah

Job Responsibilities:

• Assist in the drafting, managing, and executing of compliance policies and procedures in accordance with MAS or related regulations.
• Assist in the review of existing policies and procedures to ensure bank’s compliance with the latest regulations.
• Provide compliance advice to internal stakeholders of the bank.
• Perform daily pre-and post-transaction monitoring and clearing of alerts.
• Perform periodic/ onboarding KYC reviews of clients.
• Conduct periodic compliance assessments of internal business units in accordance with existing MAS regulations.
• Prepare monthly Compliance training materials for local staff.
• Any other ad-hoc task as assigned by the senior management.

Requirements:

• Relevant degree or equivalent in Banking & Finance or related field.
• Minimum 1 - 2 years’ experience in regulatory compliance/ AML in banking industry.
• Familiar with MAS notices, regulations and guidelines (i.e., MAS Notice 626).
• Familiar with anti-money laundering, KYC and client onboarding best practices.
• Familiar with using WorldCheck
• Fluency in English and Mandarin a MUST (both oral and written) for liaison with our Taiwan Head Office.
• Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) a plus but not necessary.
• Ability to work independently with minimal direction.
• Disciplined, proactive and meticulous individual.
• Candidates who are able to start immediately or on short notices preferred.

*ONLY candidates with required experience and language proficiency indicated above need apply*