Senior Compliance Officer - Up to $5,900 (Insurance) #NJN

12 Months Contract

Raffles Place

9am - 6pm (Mon - Fri)

Up to $5,900 + 1 Month Completion Bonus

RESPONSIBILITIES

• To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction monitoring, fact find and reporting of suspicious transactions.
• Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance to the target turnaround time.
• Maintain relevant records pertaining to transaction surveillance, STR and other related records.
• Familiarize one-self to all the relevant internal policies, process and procedures in order to carry out the job function properly.
• Assist in preparing of monthly reporting to various stakeholders.
• Carry out tasks as instructed by the supervisors.
• Takes accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks.
• Maintains awareness of industry trends on regulatory compliance, emerging threats and technologies in order to understand the risk and better safeguard the company.
• Highlights any potential concerns /risks and proactively shares best risk management practices.

REQUIREMENTS

· Diploma/Degree in related fields

· Preferably with certification in the area of AML/CFT.

· Competent in Microsoft Office Applications.

· Minimum 1 to 2 years of working experience in performing AML transactions surveillance would be an added advantage.

Jessica Nguyen Huynh Thanh Truc

CEI Reg. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.