Financial Crime Executive (Bank) #ESY

As part of the broader Compliance Team, the incumbent will form part of the Financial Crime Compliance (“FCC”) Team primarily responsible for supporting Singapore’s FCC Program which covers the areas of anti‐money laundering (“AML”), countering the financing of terrorism (“CFT”), anti‐bribery and corruption (“ABC”) and sanctions compliance.

• The incumbent will also support the FCC program. Act as one of the primary contact and subject matter expert covering AML/CFT, and sanctions.

• Ensure BAU tasks, including but not limited to, periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner.

• Perform compliance monitoring reviews in accordance with Annual Compliance Plan.

• Collate and prepare periodic MI reports for various local management committees and Head Office.

• Assist to perform and/or review periodic EWRA from FCC perspective.

• Assist to develop, establish and implement the FCC Program incorporating best work practices into the respective FCC policies and procedures in ensuring a robustness and effective implementation of the FCC Program across.

• Assist MLRO to continuously ensuring the FCC Program is fit-for-purpose.

• Assist to provide advise relating to FCC matters.

• Provide cover for the broader Singapore Compliance Team, where necessary.

• Any other adhoc tasks as may be assigned to assist the wider Singapore Compliance Team

• Any other ad hoc duties assigned by supervisors

Interested candidates, please email your resume to [email protected]

Anna See Sing Yee

CEI Reg R25157535

Recruit Express Pte Ltd

EA License No: 99C4599

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