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Compliance Officer (12 months contract)

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Keywords: Compliance, AML-CFT, Risk Management, Banking, Financial Industry, Regulatory Compliance A unique opportunity has emerged for a knowledgeable Compliance Officer to become part of a prestigious financial institution. This role is structured to offer support for a significant project, with the successful candidate being employed under an agency contract.

The position provides the chance to engage in a variety of tasks, including preparing documents for AML-CFT committees, participating in business and IT-related discussions, and managing audit and regulatory matters. This is an exceptional opportunity to apply your skills in a dynamic and supportive environment.

  • Opportunity to contribute to a significant project
  • Engage in diverse tasks related to AML-CFT compliance
  • Work within a supportive and dynamic team

What you'll do:

As a Compliance Officer, you will play an integral role in supporting our major project. Your responsibilities will span across various areas of compliance, from preparing documents for AML-CFT committees to participating in business and IT-related discussions. You will also be involved in maintaining AML-CFT related policies and providing advisory services. Additionally, you will handle audit and regulatory matters while overseeing annual FATCA-CRS submissions. This role requires a high level of commitment, understanding, and expertise in compliance regulations.

  • Prepare papers and memorandum for AML-CFT committees and discussions
  • Participate in business, operations, and IT-related discussions where AML-CFT processes are involved
  • Engage in name-screening-related discussions on an ongoing basis
  • Assist in the calibration of Customer Risk Rating Dashboard
  • Maintain AML-CFT related policies, procedures, and guidance notes
  • Provide AML Advisory relating to MAS Notice 626 and relevant guidelines
  • Handle audit and regulatory related matters/communications
  • Oversee annual FATCA-CRS submissions

What you bring:

The ideal candidate for this Compliance Officer role brings a wealth of experience from the banking or financial industry. With at least six years of experience in roles involving business, risk, compliance, operations or audit, you have developed strong analytical thinking abilities. Your excellent interpersonal and communication skills enable you to effectively participate in discussions and present information clearly. A degree in law or an ICA Diploma would be advantageous but not essential. Most importantly, you have a deep understanding of financial crime compliance.

  • Minimum Bachelor's degree holder or relevant professional qualification
  • Degree in law or ICA Diploma is advantageous
  • Minimum 6 years working experience in banking or financial industry with exposure in business, risk, compliance, operations or audit
  • Experience related to financial crime compliance is preferred
  • Excellent interpersonal and communication skills
  • Good analytical thinking

What sets this company apart:

Our client is a leading player in the financial industry with a reputation for excellence. They offer an inclusive work environment that values diversity and encourages professional growth. Their commitment to their employees is demonstrated through continuous training opportunities and a supportive leadership team. This is an organisation that truly values its people, recognising that their success is built on the hard work and dedication of their staff.

What's next:

Ready to advance in your career? Don't miss this exceptional opportunity.

Apply today by clicking on the link. We look forward to receiving your application.

Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R1985549 ShiHua Goh

Contract Type: FULL_TIME

Specialism: Banking & Financial Services

Focus: Compliance

Industry: Banking

Salary: SGD4000 - SGD6000 per month

Workplace Type: Hybrid

Experience Level: Associate

Location: Singapore

Job Reference: Q9HTZE-F962902F

Date posted: 11 July 2024

Consultant: ShiHua Goh (R1985549)

Phone number: +65 6228 0209


ShiHua Goh (R1985549)

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