associate, monitoring and surveillance (contract) in Singapore

posted
contact
lynda tan, randstad
job type
contract

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
experience
3 years
reference number
91M0134535_1564112184
contact
lynda tan, randstad

job description

Conduct regular reviews and surveillance on Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT) and Anti-Bribery Crime (ABC) controls framework

about the company
Our Client is a leading private bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.

about the team

You will be part of the Compliance team to support the daily Compliance activities for the Singapore branch; ensuring that business operations adhere to regulatory requirements, as well as internal compliance policies and procedures.

You will be reporting to and assisting the Monitoring & Surveillance Head in implementing a control programme.

about the role

  • Conduct regular reviews and surveillance on Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT) and Anti-Bribery Crime (ABC) controls framework
  • Topics include periodic review process, transaction monitoring, payment filtering & client screening clearance, business activities/processes, etc
  • Ensure quality assurance on alerts cleared on various AML systems
  • Other areas of controls will include Personal Account Dealing (PAD), outside business interest, cross border travels, gifts and entertainment etc
  • Prepare and draft reports for review

skills and experience required

  • Minimum Degree
  • At least 3 years of relevant experience in Monitoring & Surveillance and/or Financial Crime Compliance (FCC)
  • Strong knowledge in Private Banking is an added advantage
  • Good understanding of MAS regulations
  • Prior Audit experience is a plus
  • Ability to multi-task and meet deadlines
  • Excellent communications skills

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887



skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree