Trainee Singapore Compliance (1-Year Contract)

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.

Our teams of experts in close to 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis CIB is committed to aligning its financing portfolio with a carbon neutrality path by 2050 while helping its clients reduce the environmental impact of their business

.
As part of Groupe BPCE, the second largest banking group in France through the Banque Populaire and Caisse d'Epargne retail networks, Natixis CIB benefits from the Group's financial strength and solid financial ratings (Standard & Poor's: A+, Moody's: A2, Fitch: A+, R&I: A+

).
This role is responsible for supporting the Singapore Compliance Head/Money Laundering Reporting Officer (MLRO) in the execution of Financial Crime Compliance (FCC) Programme and Compliance Programme, with a focus on maintenance of local lists. As a member of the Compliance team, this role will work with various stakeholders across Natixis local, APAC and Global businesses and functions in providing support on local compliance matte

rs.
Main Responsibilit

• ies:
  Update and maintain the Singapore local list to ensure appropriate and effective risk management of risk from local perspec
• tive;Support Singapore Compliance in the review of escalated actvities/ transactions to ensure suspicious activity/transactions are thoroughly investigated and make recommendation for filing of Suspicious Transaction Report (STR) when warra
• nted;Support the MLRO in the timely filing of
• STRs;Provide administrative support to ensure compliance advice are filed in a timely ma
• nner;Provide support to Singapore Compliance and the Regional Compliance as may be requ

ired.
Required S

• kills:
  Minimum 1 year of experience in Compliance role, preferably with knowledge working within local compliance in a corporate/investment banking environment. Those with relevant internship experience may be cons
• idered.Good understanding of local regulations such as Monetary Authority of Singapore (MAS) Notice 626 and international Sanction laws etc. is pre
• ferred.Fluency in English (spoken and written) is a must. Additional languages such as Chinese or French will be an added advantage when liaising with Chinese speaking counterparts or the Head Office, but not man
• datory.Good critical thinking and analytical skills with an eye for d
• etails.Ability to work under pressure, multi-task with a can-do at
• titude.Team player with good communication and project management