Responsibilities:
- Provide advice on anti-money laundering and terrorist financing issues, including handling of exceptional cases
- Monitor branch compliance with AML/CFT regulations and laws and report any violation to management
- Promptly report any suspicious transaction activities to CAD
- Keep abreast of industry AML/CFT practices and update compliance policies and procedures accordingly
- 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
- Conduct meetings with relevant departments on AML/CFT issues, including provide training to staff on related matters
- Regular reporting to Head Office in accordance with set timeframes
- Other duties include investigation of suspicious transactions and escalate any suspicious transactions to Manager
Requirements:
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Degree holder
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At least 5 years of compliance role in a banking environment
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Working knowledge of AML/CFT requiremtns in Singapore and OFAC
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Transaction monitoring experience
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Good verbal and written communication skills
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Ability to handle demands and requirements of internal customers
Remuneration package to commensurate with experience.Interested applicants may apply with their CVs (MS WORDS format preferred) via email to banking@richemondasia.com,
indicating your current and expecting salaries, notice period, reasons for leaving and a recent photograph.
We regret that only shortlisted candidates will be notified.