Periodic Review Compliance Officer

About the job

The position of Periodic Review Compliance Officer is based in Singapore and involves supporting the CRO and senior management of the BJBSS branch in ensuring compliance with external and internal regulations.

Tasks

The tasks include:

• Supporting the CRO and senior management of the BJBSS branch in complying with external and internal regulations
• Part of the Periodic Review Team of compliance officers supporting the BJBSS Branch
• Building strong relationships with key partners such as the BJBSS Front Office, Client Documentation Services (CDS), KYC/AML Onboarding, AML, Investigations, and Risk Management teams
• Assist the Head of AML/KYC Singapore and the Head of Periodic Review in overseeing compliance reviews of existing client relationships, portfolios, and accounts
• Verification of customer profiles for compliance with internal requirements and regulatory requirements regarding AML and CFT/CDD standards
• Conducting transaction monitoring for all transactions during the relevant review period

Requirements

The requirements include:

• Strong personality with good organizational skills
• Team player: Previous experience as a team leader is a plus
• Ability to manage multiple priorities and maintain a calm environment
• Strong sense of responsibility and incorruptible integrity
• Strong analytical skills, detail-oriented
• Excellent knowledge of English, knowledge of other Asian languages is an advantage
• At least 3–5 years of experience in KYC onboarding/periodic review and/or an AML role in private banking/wealth management
• A solid understanding of the private banking and wealth management industry
• Thorough knowledge of the MAS-ESG Notice and Guidelines
• Experience in managing AML/CFT-related regulatory inspections, external and/or internal audits, and strategic projects
• PC skills: MS Word, Excel, PowerPoint

We offer

Unfortunately, no information about the offer is available.