Compliance Officer/Manager – Trust Company – Singapore recruitment

Job Responsibilities:

Regulatory Monitoring

Develop annual compliance work plan and maintain regulatory compliance checklists/control self-assessments
Conduct compliance reviews and investigations; identify lapses weakness and recommend/follow-up on appropriate remedial action to ensure compliance with regulatory requirements
Identify and assess compliance risks associated with the business activities of the company, including risks in relation to new products, business and client acceptance
Monitor staff training plan and conduct training to promote awareness of regulatory requirements

Anti Money Laundering / Counter Financing Terrorism Transaction Monitoring

Follow up on compliance-related auditors'/MAS' findings relating to AML/CFT and their relevant rectification
Liaise with MAS and government agencies on AML/CFT issues
Keep internal procedures manuals up-to-date where they relate to AML/CFT
Support project in enhancement of systems and internal control mechanisms
To investigate any suspicious transactions and escalate any suspicious transactions to Manager

Requirements:

A bachelor degree with at least 2 years experience in compliance
Strong and clear analytical thought process for resolution of legal and compliance issues.
Strong written, interpersonal communication and drafting skills
Self-driven, enjoys challenges and able to work independently as well as in a team
High level of initiative and sense of urgency and able to work within tight deadlines
Knowledge of relevant legislation and regulations in Singapore
Candidates with trust experience or legal background are encouraged to apply

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