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