about the company
Our Banking client is looking to hire a Financial Crime Compliance professional to ensure the business is operating in accordance with local MAS regulations. Within the organisation lies a strong culture of respect and each employee is highly valued for their contributions.
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about the job
You will be a key member of the Compliance team playing a vital role in ensuring all business units' AML and CDD controls are aligned with the organisation's Compliance programme.
- Assist with the implementation of an effective financial crime compliance programme to minimize the risk to the business and ensure adherence to any relevant Anti-Money Laundering (AML), Sanctions, Combating the Financing of Terrorism (CFT), Anti-Bribery and Corruption (ABC) laws and regulations
- Conduct reviews of high risk customers, providing guidance on escalated matters, monitoring customer transactions and carrying out reporting or liaising with external authorities where necessary
- Advise the business on all AML matters to ensure policies and standards are adhered to, as well as on new products/ businesses
- Provide guidance and training on AML/CFT matters and actively participating on AML/CFT projects
skills and experience required
- Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
- Minimum 4 years of relevant experience in an AML/ CFT or financial crime compliance function within a Bank
- Ability to work well and influence senior management
- Excellent communication and interpersonal skills
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
