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about the company.
A leading international financial institution with a strong presence across Asia is looking for a dedicated professional to join their regulatory oversight team.
about the job.
Act as a primary subject matter expert and point of contact for anti-money laundering, countering the financing of terrorism, and sanctions.
Oversee and execute business-as-usual activities including transaction monitoring, customer database screening, and swift message filtering.
Conduct regular compliance monitoring reviews and contribute to the development of the annual compliance plan.
Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
skills and experience required.
Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines.
Exhibit strong analytical capabilities with the ability to interpret complex data sets and produce clear written reports.
Show excellent communication skills and the ability to engage effectively with diverse stakeholders under pressure.
Please click on the apply button to apply online.
Charlene Lin (EA: 94C3609 / R21100955)
Job ID: 148522373
Skills:
Excel, Powerpoint, Analytical Capabilities, Credit Research, Financial Modelling
Skills:
bioburden , GMP compliance, laboratory operations, Environmental Monitoring, data integrity, Qc Documentation, non-viable sampling, Sops, Inventory Control, EM sampling, particulate monitoring, Root Cause Analysis, Housekeeping, microbiological testing, counting microbial identification, LAL plating, equipment upkeep, sample logistics, viable sampling
Skills:
compliance procedures , Transaction Monitoring, operational controls, Enterprise-Wide Surveillance System, Stakeholder Management
Skills:
compliance monitoring , analytical capabilities, risk assessments, anti-money laundering, countering the financing of terrorism, Singapore regulatory requirements, Transaction Monitoring, sanctions, customer database screening, MAS Notice 626, swift message filtering
Skills:
identity verification, source of funds, wealth information, Regulatory Reporting, AML CFT, trade surveillance, Transaction Monitoring, investigation techniques, completeness checks
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