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7 jobs found for Compliance Officer

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    • permanent
    • full-time
    about the company. Our client is a Corporate Bank with a close knit work environment. They are looking to expand their compliance team to ensure strict adherence to regulatory requirements thus safeguarding the bank’s business and their clients. about the jobAssisting the Head of Compliance, you will be required to:Pro-actively advise and service the corporate banking business on all compliance-related matters (AML and non-AML) to ensure policies and standards are adhered toConduct Customer Due Diligence (CDD) reviews on all new and existing clients, as well as perform name screening and AML investigations and filing of STRs if necessaryRevise current policies and minimise organisation's exposure to financial crimes and risksEnhance the organisation’s compliance manuals and update them as and when policy and notice updates are releasedDraft and submit compliance reports to senior managementAddress issues raised by auditors, the authorities and regulators skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 3 years of relevant experience in AML/ Compliance rolesACAMs and other compliance certifications would be highly advantageousComprehensive knowledge of AML and MAS Regulations To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the company. Our client is a Corporate Bank with a close knit work environment. They are looking to expand their compliance team to ensure strict adherence to regulatory requirements thus safeguarding the bank’s business and their clients. about the jobAssisting the Head of Compliance, you will be required to:Pro-actively advise and service the corporate banking business on all compliance-related matters (AML and non-AML) to ensure policies and standards are adhered toConduct Customer Due Diligence (CDD) reviews on all new and existing clients, as well as perform name screening and AML investigations and filing of STRs if necessaryRevise current policies and minimise organisation's exposure to financial crimes and risksEnhance the organisation’s compliance manuals and update them as and when policy and notice updates are releasedDraft and submit compliance reports to senior managementAddress issues raised by auditors, the authorities and regulators skills and experience requiredDegree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or auditMinimum 3 years of relevant experience in AML/ Compliance rolesACAMs and other compliance certifications would be highly advantageousComprehensive knowledge of AML and MAS Regulations To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • permanent
    • full-time
    about the companyOur client is a leading Financial Institution with a strong tech focus and grand plans for growth. They are seeking a compliance professional to ensure the business is operating in adherence to local and head office AML/CFT policies and all relevant compliance regulations.. about the jobKeep up to date with all latest regulatory developments in financial crime, anti-money laundering (AML) and counter terrorist financing (CFT) activities and update senior management of any material impact to the businessCarry out in-depth AML/sanctions investigations on alerts flagged by the system, as well as manage the escalations process, filing of STRs, post-transaction reviews, fine-tuning of thresholds, parameters, testing of systems etc.Conduct thorough onboarding checks and reviews of new and existing clientsAdvise and support management and internal stakeholders on all compliance-related mattersReview existing policies and controls, and suggest improvements to enhance internal frameworks and processes, ensure policies and manuals are regularly updated to be aligned with the latest regulatory requirements to minimise risk of any breachParticipate in any compliance related projects and system enhancementsskills and experience requiredBachelor's degree in in Banking, Business, Law, Economics or FinanceMinimum 3 years of experience in general AML/CFT or compliance roles in financial institutions (banking, consulting, tech, start-up)Experience in data analytics and working with big data is a huge advantageExcellent communication and interpersonal skillsA self-starter with an entrepreneurial spirit, comfortable operating in a fast-moving, high powered tech start up environmentTo apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the companyOur client is a leading Financial Institution with a strong tech focus and grand plans for growth. They are seeking a compliance professional to ensure the business is operating in adherence to local and head office AML/CFT policies and all relevant compliance regulations.. about the jobKeep up to date with all latest regulatory developments in financial crime, anti-money laundering (AML) and counter terrorist financing (CFT) activities and update senior management of any material impact to the businessCarry out in-depth AML/sanctions investigations on alerts flagged by the system, as well as manage the escalations process, filing of STRs, post-transaction reviews, fine-tuning of thresholds, parameters, testing of systems etc.Conduct thorough onboarding checks and reviews of new and existing clientsAdvise and support management and internal stakeholders on all compliance-related mattersReview existing policies and controls, and suggest improvements to enhance internal frameworks and processes, ensure policies and manuals are regularly updated to be aligned with the latest regulatory requirements to minimise risk of any breachParticipate in any compliance related projects and system enhancementsskills and experience requiredBachelor's degree in in Banking, Business, Law, Economics or FinanceMinimum 3 years of experience in general AML/CFT or compliance roles in financial institutions (banking, consulting, tech, start-up)Experience in data analytics and working with big data is a huge advantageExcellent communication and interpersonal skillsA self-starter with an entrepreneurial spirit, comfortable operating in a fast-moving, high powered tech start up environmentTo apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • permanent
    • full-time
    about the company. A stable Asian Bank has been achieving consistent growth and is looking to recruit an compliance specialist to ensure the business is operating in accordance to local AML/CFT as well as MAS-related regulations. about the jobYou will be a key member of the Compliance team, with scope of duties including: Performing customer due diligence/end to end evaluation of new and existing customers, ensuring that they comply with local and head office AML/CFT requirementsCarrying out account opening, periodic reviews and remediation projects of corporate clients across all risk levelsProviding AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulationsPerform MAS and management reporting as requiredBuilding strong relationships with key stakeholders such as the Front Office, Senior Management, Operations, Risk Management and Control teams skills and experience requiredBachelor’s degree from a recognised institutionMinimum 5 years of relevant experience within AML Compliance roles, ideally from a Wholesale BankApplicable knowledge of AML laws and regulatory requirements of SingaporeStrong stakeholder management and interpersonal skills To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the company. A stable Asian Bank has been achieving consistent growth and is looking to recruit an compliance specialist to ensure the business is operating in accordance to local AML/CFT as well as MAS-related regulations. about the jobYou will be a key member of the Compliance team, with scope of duties including: Performing customer due diligence/end to end evaluation of new and existing customers, ensuring that they comply with local and head office AML/CFT requirementsCarrying out account opening, periodic reviews and remediation projects of corporate clients across all risk levelsProviding AML advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulationsPerform MAS and management reporting as requiredBuilding strong relationships with key stakeholders such as the Front Office, Senior Management, Operations, Risk Management and Control teams skills and experience requiredBachelor’s degree from a recognised institutionMinimum 5 years of relevant experience within AML Compliance roles, ideally from a Wholesale BankApplicable knowledge of AML laws and regulatory requirements of SingaporeStrong stakeholder management and interpersonal skills To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • permanent
    • full-time
    about the companyOur client is a Financial Institution with a strong tech focus and grand plans for growth. They are seeking a compliance professional to ensure the business is operating in adherence to local and head office AML/CFT policies and all relevant compliance regulations.. about the jobKeep up to date with all latest regulatory developments in financial crime, anti-money laundering (AML) and counter terrorist financing (CFT) activities and update senior management of any material impact to the businessAdvise and support management and internal stakeholders on all compliance-related mattersConduct onboarding checks and reviews of new and existing clients, as well as perform investigations and review suspicious transactions/ alerts as flagged by the system. Carry out proper escalations and file Suspicious Transaction Reports (STRs) with relevant authorities as necessaryPerform quarterly reviews of internal AML/KYC processes to ensure best practices are adhered toReview existing policies and controls, and suggest improvements to enhance internal frameworks and processes, ensure policies and manuals are regularly updated to be aligned with the latest regulatory requirements to minimise risk of any breachAssist in any licensing matters about the manager/teamYou can expect to work with a team of talented, ambitious and dynamic professionals skills and experience requiredBachelor's degree in in Banking, Business, Law, Economics or FinanceMinimum 3 years of experience in general onboarding and AML/CFT or compliance roles in financial institutions (banking, consulting, tech, start-up)Experience in data analytics and working with big data is a huge advantageExcellent communication and interpersonal skillsA self-starter with an entrepreneurial spirit, comfortable operating in a fast-moving, high powered tech start up environment To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the companyOur client is a Financial Institution with a strong tech focus and grand plans for growth. They are seeking a compliance professional to ensure the business is operating in adherence to local and head office AML/CFT policies and all relevant compliance regulations.. about the jobKeep up to date with all latest regulatory developments in financial crime, anti-money laundering (AML) and counter terrorist financing (CFT) activities and update senior management of any material impact to the businessAdvise and support management and internal stakeholders on all compliance-related mattersConduct onboarding checks and reviews of new and existing clients, as well as perform investigations and review suspicious transactions/ alerts as flagged by the system. Carry out proper escalations and file Suspicious Transaction Reports (STRs) with relevant authorities as necessaryPerform quarterly reviews of internal AML/KYC processes to ensure best practices are adhered toReview existing policies and controls, and suggest improvements to enhance internal frameworks and processes, ensure policies and manuals are regularly updated to be aligned with the latest regulatory requirements to minimise risk of any breachAssist in any licensing matters about the manager/teamYou can expect to work with a team of talented, ambitious and dynamic professionals skills and experience requiredBachelor's degree in in Banking, Business, Law, Economics or FinanceMinimum 3 years of experience in general onboarding and AML/CFT or compliance roles in financial institutions (banking, consulting, tech, start-up)Experience in data analytics and working with big data is a huge advantageExcellent communication and interpersonal skillsA self-starter with an entrepreneurial spirit, comfortable operating in a fast-moving, high powered tech start up environment To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • contract
    • full-time
    about the company. Established for over 70 years, the Client is a leading foreign bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the team You will be part of the Compliance team, supporting them primarily with Client Due Diligence (CDD) & Transaction Due Diligence (TDD) for their wholesale and private banking customers. You will also get to support the Head of Compliance with additional tasks in other areas of Compliance. about the rolePerform client onboarding and KYC periodic review on wholesale banking and private banking customers Review name screening and adverse news searches conducted by Front OfficeSupport Trade Finance Due Diligence by conducting relevant screeningAssist in Compliance Monitoring Maintaining registers Assist Head of Compliance in performing other compliance tasks as assigned skills and experience requiredMinimum DiplomaAt least 1 year of AML/KYC experience in Private Banking and/or Corporate BankingMeticulous and analytical Good communications and interpersonal 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
    about the company. Established for over 70 years, the Client is a leading foreign bank offering a full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the team You will be part of the Compliance team, supporting them primarily with Client Due Diligence (CDD) & Transaction Due Diligence (TDD) for their wholesale and private banking customers. You will also get to support the Head of Compliance with additional tasks in other areas of Compliance. about the rolePerform client onboarding and KYC periodic review on wholesale banking and private banking customers Review name screening and adverse news searches conducted by Front OfficeSupport Trade Finance Due Diligence by conducting relevant screeningAssist in Compliance Monitoring Maintaining registers Assist Head of Compliance in performing other compliance tasks as assigned skills and experience requiredMinimum DiplomaAt least 1 year of AML/KYC experience in Private Banking and/or Corporate BankingMeticulous and analytical Good communications and interpersonal 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
    • permanent
    • full-time
    about the company. Our client is a cryptocurrency exchange on the hunt for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive the compliance and AML programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Build and develop the AML/CFT and compliance framework and liaise with relevant stakeholders to get the organization ready to apply for the Payment Service Act (PSA) licenseAct as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)Work with product and operations teams to develop policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controlsProvide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activitiesBuild strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standardsAdvise on the impact of laws and regulations on proposed business activities skills and experience requiredMinimum 7 years of relevant compliance/ AML experience from banks, payment institutions or blockchain/ cryptocurrency companies or start-ups; experience in a fintech will be an added advantageKnowledge of cryptocurrencies is a bonus!Familiarity with MAS regulations and the local regulatory landscapeGood commercial acumen and an entrepreneurial flair To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the company. Our client is a cryptocurrency exchange on the hunt for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive the compliance and AML programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Build and develop the AML/CFT and compliance framework and liaise with relevant stakeholders to get the organization ready to apply for the Payment Service Act (PSA) licenseAct as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)Work with product and operations teams to develop policies, procedures and systems (such as KYC, AML, CTF) to create effective monitoring of controlsProvide sound, coherent and commercially minded advice and compliance support on all matters relating to the organization’s activitiesBuild strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standardsAdvise on the impact of laws and regulations on proposed business activities skills and experience requiredMinimum 7 years of relevant compliance/ AML experience from banks, payment institutions or blockchain/ cryptocurrency companies or start-ups; experience in a fintech will be an added advantageKnowledge of cryptocurrencies is a bonus!Familiarity with MAS regulations and the local regulatory landscapeGood commercial acumen and an entrepreneurial flair To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    • permanent
    • full-time
    about the companyWe are partnering with a Blockchain/Cryptocurrency firm in search of a Compliance Manager to ensure that the company is operating in full compliance with all local and international laws and regulations.As the compliance subject matter expert, you will be responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting and correcting non-compliance with applicable laws and regulations.. about the jobEnsure the business is protected against financial crimes through collaboration with senior management, the business, technology, operations teams and vendors to carry out detailed AML/sanctions investigations, as well as managing the escalations process, filing of STRs, post-transaction reviews, fine-tuning of thresholds, parameters, testing of systems etc.Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)Review existing policies and controls, and suggest improvements to enhance internal frameworks and processesManage compliance risk strategies, policies and frameworks (including Enterprise Wide Risk Assessment)Implementation of compliance controls and risk management activitiesReporting to Management team on all compliance & regulatory mattersLiaison with regulators, auditors and law enforcement skills and experience requiredBachelor in Business, Accounting, Finance, Legal, or other relevant disciplineMinimum 7 years of solid experience in a compliance role in either a Financial Institution, Fintech, Payments, Crypto company or start-upA strong passion for the cryptocurrency landscape as well as the latest developments in financial technologyStrong knowledge and experience operationalising AML/CFT requirements as well as familiarity with necessary MAS regulationsEnjoy the start-up culture and thrive in a fast-paced demanding ecosystem To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)
    about the companyWe are partnering with a Blockchain/Cryptocurrency firm in search of a Compliance Manager to ensure that the company is operating in full compliance with all local and international laws and regulations.As the compliance subject matter expert, you will be responsible for establishing standards and implementing procedures to ensure that compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting and correcting non-compliance with applicable laws and regulations.. about the jobEnsure the business is protected against financial crimes through collaboration with senior management, the business, technology, operations teams and vendors to carry out detailed AML/sanctions investigations, as well as managing the escalations process, filing of STRs, post-transaction reviews, fine-tuning of thresholds, parameters, testing of systems etc.Act as the designated Compliance Officer and Money Laundering Reporting Officer (MLRO)Review existing policies and controls, and suggest improvements to enhance internal frameworks and processesManage compliance risk strategies, policies and frameworks (including Enterprise Wide Risk Assessment)Implementation of compliance controls and risk management activitiesReporting to Management team on all compliance & regulatory mattersLiaison with regulators, auditors and law enforcement skills and experience requiredBachelor in Business, Accounting, Finance, Legal, or other relevant disciplineMinimum 7 years of solid experience in a compliance role in either a Financial Institution, Fintech, Payments, Crypto company or start-upA strong passion for the cryptocurrency landscape as well as the latest developments in financial technologyStrong knowledge and experience operationalising AML/CFT requirements as well as familiarity with necessary MAS regulationsEnjoy the start-up culture and thrive in a fast-paced demanding ecosystem To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>. (EA: 94C3609/ <R1655148>)

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