Compliance Officer

Bruc Bond is a global financial institution operating from Asia-Pacific and Europe. Our mission is to simplify corporate banking. We connect entity clients to a diverse network of partner banks and financial institutions, and manage their relationship seamlessly for the long term. We facilitate the opening of bank accounts and enable their ongoing management, via an extensive network of partner banks, a top-class open banking platform, and the highest quality of customer service.

We are looking for ambitious, business-minded, finance oriented and enterprising Compliance Officer to join an international team of experts in banking, compliance, and corporate account management to help support our growing operations

Job Responsibilities:

. Conduct client onboarding and ongoing due diligence, together with the Client Success Management team, including name screening and transactions monitoring, in compliance with the Company procedures and regulatory requirements

. Provide advice to the Client Success Management team regarding transactions documentation and clients ongoing monitoring

. Assist the Chief Risk Officer to review and amend regularly Compliance policies, procedures, manual and working instructions

. Support the implementation and maintenance of Compliance systems

. Conduct look back and remediation activities when required

. Assist the Chief Risk Officer in preparing the training material and delivering the regular Compliance trainings, including AML/CTF training

. Maintain the Compliance documents and records in line with the Company standards and procedures.

Requirements for performing the role effectively:

. English proficiency(written and verbal)

. Excellent organizational and communication skills

. Solid technical understanding of MAS Notice PSN01 and related Guidelines

. Ability to work independently and manage projects with an organization-wide perspective

. High level of accuracy and attention to details

. Proficiency in MSOffice and other editing tools with ease of adaptation to other emerging digital technologies

. Degree qualified, with minimum 3 years relevant work experience in AML/CTF roles in payments/financial services industry, mainly in corporate clients environment

. Ability to engage internal stakeholders and advise and make recommendations on regulatory company policies

. Professional Certification(s) in the area of Compliance or AML/CTF would be an advantage.