Periodic Review Compliance Officer

About the job

The position of Periodic Review Compliance Officer is based in Singapore. The role is part of the CRO team, which is responsible for developing and overseeing the global framework for risk identification, control, reporting, and management within the risk tolerance limits for the various business units.

Your tasks

As a Periodic Review Compliance Officer, you are responsible for the following tasks:

• Supporting the CRO and senior management of the BJBS branch in ensuring compliance with external and internal regulations
• Active management of operational, regulatory, and reputational risks
• Establishing and maintaining relationships with key stakeholders such as the front office, Client Documentation Services, KYC/AML onboarding, AML, Investigations, and Risk Management teams
• Supporting the Head of AML/KYC Singapore and the Head of Periodic Review in monitoring existing customer relationships, portfolios, and accounts
• Verification of customer profiles for compliance with internal requirements and regulatory provisions
• Conducting customer risk analyses and due diligence analyses
• Monitoring transactions and identifying potential risks

Your requirements

The following requirements apply to this position:

• Strong personality with good organizational skills
• Team player with leadership experience (preferred)
• Ability to manage internal and external stakeholders
• Strong sense of responsibility and incorruptible integrity
• Strong analytical skills and attention to detail
• Excellent knowledge of English; knowledge of other Asian languages (a plus)
• PC skills: MS Word, Excel, PowerPoint

What we offer

We offer a challenging and varied role in an international environment. We look forward to receiving your application.