Periodic Review Compliance Officer

Job description

The Periodic Review Compliance Officer position involves supporting the CRO and senior management of JBJS Branch in complying with external and internal regulations and actively managing operational, regulatory, and reputational risks.

Tasks

The main tasks include:

• Supporting the CRO and senior management of JBJS Branch in complying with external and internal regulations
• Management of operational, regulatory, and reputational risks
• Building strong 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
• Reviewing customer profiles for compliance with internal requirements and regulatory standards
• Conducting customer risk analyses and due diligence analyses
• Transaction verification and name screening

Requirements

The requirements for candidates include:

• Strong knowledge of group policies and procedures
• Experience in managing AML/CFT-related regulatory inspections, external and internal audits, and strategic projects
• PC skills: MS Word, Excel, PowerPoint
• Strong personality with good organizational skills
• Ability to work in a team and manage internal and external stakeholders
• Strong analytical skills and attention to detail
• Excellent knowledge of English, knowledge of other Asian languages is an advantage

We offer

The exact description of the services offered is not specified.