Our client, a well-known company is currently looking for a Compliance Assistant Manager.
Responsibilities:
- Perform KYC/CDD works and AML checks considering priorities and efficiency.
- Review our branch's KYC/CDD procedures and AML/CFT manual, taking market practices into account.
- Maintain good relationship with the local authorities (mainly MAS) and the audit firms, obtain information on latest regulations, and share with related people in the organization.
- Draft policies and procedures manuals for relevant areas.
- Prepare reports for the local authorities and the Head Quarters in time to meet the deadline.
- Regularly monitor the branch operations and make sure they comply with the rules and propose improvements if they don't.
- Conduct compliance training sessions for branch staff regularly.
- Handle legal matters, consult with legal counsel if necessary.
- Facilitate smooth communication with other departments.
Requirements:
- Recognized bachelor's degree or above, preferably in Business or a related discipline.
- Minimum of 5 years of experience in KYC and AML, having handled Corporate accounts.
- Able to work independently and collaborate effectively with a team.
For interested parties, kindly send in your resume in MS Word format to[Confidential Information]
We regret that only shortlisted candidates will be notified
Registration No.: R21100256 (Jessy Chiew)
EA License No.: 01C4394 (PERSOLKELLY Singapore PTE LTD)
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