Periodic Review (6 months contract)

Please note that this role will be under an Employer of Record arrangement.

Responsibilities:

• Assisting management and Head of AML and Head of Compliance Singapore in their prime responsibility to comply with all relevant AML/S/CFT/ABC policies and procedures, from group guidance & local regulatory perspective, to ensure the local office has effective control framework with ongoing reviewing/testing programs in place
• Primarily responsible for periodic review as well as training on this topic

Competencies:

• Relevant experience in financial crime compliance, preferably in a Singapore private bank.
• A keen interest to learn and perform general compliance matters;
• Good interactive, communication and writing skills;
• Motivated and innovative; able to handle issues and resolve challenges in collaboration with
• colleagues;
• Team player