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StriveX Pte Ltd

Compliance Advisory AVP

StriveX Singapore
Posted 5 days ago Permanent S$7k - S$9k
S
Posted by
Suhani Malhotra
Recruiter
StriveX is partnering with a corporate bank that is looking to hire a compliance AVP. The role reports into the Head of Legal & Compliance and due to the small size of the team, the incumbent will have the chance to do a generalist role which will involve AML/ CFT advisory, maintaining of policies and framework and doing CDD/TM reviews.

Role & Responsibilities

  • Advise and support businesses on all compliance matters including internal controls as well as regulatory requirements
  • Develop and formulate AML/CFT policy and keep the bank’s AML/CFT framework up to date.
  • Review and approve customer due diligence performed by relationship managers from Corporate Banking and Wealth Management Department.
  • Review name matches, sanction and transaction monitoring alerts.
  • Submit suspicious transaction reports to STRO.
  • Conduct compliance training for bank.
  • Work with IT to enhance AML system.
  • Liaise with external and internal auditors on audit issues; implement audit recommendations
  • Monitor regulatory developments and assess their implications to bank

Key Requirements

  • Degree holder with at least 5-8 years of relevant working experience in similar capacity, with good exposure to AML/CFT matters.
  • Well-rounder with exposure to various aspects of compliance responsibility including compliance advisory, customer due diligence, transaction monitoring as well as compliance monitoring
  • Strong understanding of regulatory requirements (Banking Act, Securities and Futures Act and Financial Advisers Act) as well as internal control requirements within Corporate Banking and Wealth Management business
  • Good understanding of banking operations and internal controls requirements
  • Experience with on-boarding corporate banking and wealth management customers

What's in it for you?

  • Good work life balance
  • Good bonus structure
  • Food allowance
  • Attractive leave and medical benefits

Interested applicants please apply here with your updated CV

 

StriveX Pte Ltd, EA License No: 23S2077

Suhani Malhotra, Registration No: R1770166

smalhotra@strivex.sg

ABOUT COMPANY
Singapore
HR & Recruitment
StriveX is a boutique recruitment consultancy firm that believes in always connecting the right talent with the right businesses. Together, we don't j...
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