Job Description

• Act as a backup for the Head of Compliance when required.
• Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and Combating Financing of Terrorism (CDD) for the entire portfolio of the Singapore Branch
• Conduct AML/CFT training and ensure daily compliance with regulatory frameworks (e.g., MAS Act, Banking Act).
• Manage transaction escalations, regulatory updates, and implementation of actionable compliance measures.
• Review and sign off on policies, procedures, and new product proposals from a compliance perspective.
• Assist the Head, Compliance to handle offsite and onsite inspection by the MAS and co-ordinate responses to all queries and matters raised by the MAS.
• Implementation of compliance and AML related projects/software/systems for Singapore Branch
• Monitor audit and inspection issue resolution and conduct regular compliance testing.
• Ensure compliance in outsourcing activities and timely submission of required reports.
• Implement the EGRC framework for compliance risk assessment.

Job Requirements

• Minimum Degree & above or equivalent
• Minimum 5-8 years of relevant full spectrum & in depth compliance experience including AML functions within the banking industry
• Experience with working with Branch Office
• Strong and extensive knowledge with regulatory frameworks

Qualified candidates may submit a copy of detailed resume in MS Word Format to charissaong@ajconsultancy.com.sg

**Salary commensurates with years of relevant experience**

Charissa Ong Zimin (R1104659)

Email address: charissaong@ajconsultancy.com.sg

AJ Consultancy Services Pte Ltd

EA License No.: 19C9711