Regulatory Compliance Officer (Associate)

Roles and Responsibility

• Produce reports for governmental and regulatory requirements
• Conduct gap assessment in relation to regulatory obligations
• Identify and assess compliance-related risks within the organization
• Develop and implement policies and procedures to ensure compliance
• Monitor adherence to policies and procedures, and conduct compliance audits
• Conduct KYC procedures for onboarding, periodic checks, and trigger reviews for various customer types
• Execute sanction screening processes, including adverse news searches, and assess information from credible sources

Requirements

• Diploma or Bachelors’ with at least 1 year of AML experience, Sanction and Compliance experiences in Banking Area 
• Ability to work independently, enthusiastic in learning, and attention to detail
• Acquired Good Knowledge of AML regulations, such MAS Notices and Guidelines
• Any of Relevant AML/Compliance Certificate holder will be advantageous