Compliance Manager
JOBSHINE PTE. LTD.
Responsibilities:
Requirements:
- To oversee and manage the implementation and execution of the Bank's AML program for corporate banking clients, ensuring compliance with relevant regulations and internal Bank policies.
- Provide guidance and support to ensure effective performance and adherence to regulatory requirements and Bank standards.
- Provide guidance to business units to ensure consistent interpretation and implementation in the review of customer relations and transactions, in the context of a wholesale bank.
- Possess strong knowledge of payment intermediaries, transaction flows, and relevant regulations such as Payment Services Act and provide advice on AML-related risk associated with payments industry.
- Keep abreast and assess impact of evolving AML/CFT requirements and typologies and assist business units to develop procedures, processes, and internal controls to manage risks and strengthen the first line of defence.
- Support business units in ensuring adherence to Bank AML/CFT policies, guidelines, and directives. Lead the AML team in performing UAT on new/enhances features and suggest improvements to the relevant AML systems or processes.
- To institute and conduct a Compliance Training program to raise staff awareness on AML/CFT controls, trends, and typologies.
Requirements:
- Possess a university degree in business/finance/banking or equivalent.
- Possess 6-8 years of relevant AML/CFT experience in a 2nd line Compliance function within a bank.
- Strong hands-on experience managing day-to-day AML/CFT duties such as reviewing transaction alerts, KYC onboarding, and/or STR reporting.
- Good interpersonal and communication skills.
- Proactive, independent, and resourceful.
JOB SUMMARY
Compliance Manager
JOBSHINE PTE. LTD.
Singapore
18 days ago
N/A
Full-time
Compliance Manager