3 months Senior Regulatory Compliance Officer, Financial Institution (Up to $6K)

Recruit Express Pte Ltd| Date Posted: 9-Nov-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Job Category:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Enhance current AML monitoring rules and techniques with a view to develop and automate AML/CFT processes and risk management controls in compliance with AML/CFT regulations, in areas of transactions surveillance and investigation
  • Improving the AML/CFT and Sanction watchlist
  • Conduct AML/CFT Risk Assessment, include providing control frameworks and risk mitigation for on-going reviews of business cases to be escalated to Senior Management for risk acceptance, where necessary.
  • Assist in daily AML/CFT screening
  • Follow-up, review and perform case-level investigations of suspicious cases and obtained approval for reporting to STROLL
  • Assist in ad-hoc AML/CFT related issues and departmental projects

Job Requirements

  • Min. 3-4 years of experience in regulatory compliance
  • Able to start work within short notice

Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd