Job Description:

• Oversee AML, CFT, transactions monitoring and sanctions checks.
• Work with business and give advices on AML, CFT and sanctions issues.
• Conduct reviews to compliance with all MAS requirements and changes.
• Escalate all non-compliance situations to Compliance Head, if necessary.
• Review operating and marketing instructions and provide advices relating to compliance issues.
• Ensure marketing materials and client document are all up to standard as per current regulations.
• Liaise with regulatory bodies on compliance issues such as regulatory examinations, licensing, registrations, etc.
• Provide feedback to management on new regulatory issues and how the business may be impacted.

Job Requirements:

• University Degree in Accounting, Banking, Business Admin, Law or Risks related discipline.
• 3 - 5 years of compliance experience in private bank, wealth management business or related field.
• Sound knowledge of the Singapore regulatory space with experience and confidence to deal with regulators.
• Good understanding of private banking products and family trust products is also an added advantage.
• Business proficiency in both written and spoken Mandarin besides English is a preferred job requirement.
• Excellent team player with strong interpersonal and communication skills to work well with all counterparts.

Salary: Negotiable