Job Posting for Perm Bank Senior Compliance ($4500-$7300) at AJ CONSULTANCY SERVICES PTE. LTD.
Job Description
Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money Laundering and Combating Financing of Terrorism (CDD) for the entire portfolio of the Singapore Branch
Conduct AML/CFT training and ensure daily compliance with regulatory frameworks (e.g., MAS Act, Banking Act).
Manage transaction escalations, regulatory updates, and implementation of actionable compliance measures.
Review and sign off on policies, procedures, and new product proposals from a compliance perspective.
Assist the Head, Compliance to handle offsite and onsite inspection by the MAS and co-ordinate responses to all queries and matters raised by the MAS.
Implementation of compliance and AML related projects/software/systems for Singapore Branch
Monitor audit and inspection issue resolution and conduct regular compliance testing.
Ensure compliance in outsourcing activities and timely submission of required reports.
Implement the EGRC framework for compliance risk assessment.
Act as a backup for the Head of Compliance when required.
Job Requirements
Minimum Degree & above or equivalent
Minimum 5 years or more of relevant experience in compliance or AML functions within the banking industry
Strong and extensive knowledge with regulatory frameworks
Qualified candidates may submit a copy of detailed resume in MS Word Format to charissaong@ajconsultancy.com.sg
**Salary commensurates with years of relevant experience**
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