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Compliance Manager, Card Centre

Bank of China Limited, Singapore Branch
Singapore
Posted 3 days ago In-Office Permanent S$3k - S$6k

Job Description:

• Role of Business Control Manager on AML/KYC review/transaction monitoring /STR matters, as well as staff training.

• Undertake operational review of Card Centre operations to enhance compliance & internal controls.

• Department Compliance Officer (DCO) of Card Centre and to follow-up on compliance related matters for Card Centre.

• Compliance review of existing/new products and services/regulatory/HQ requirements and assess operational impact.

• Liaise closely with LCD/Risk Management/other departments and ensure timely submission of the relevant reporting/information requested.

• Correspondence with Legal and Compliance Department for RACA assessment and monitoring of KRI.

• Coordinate and monitor on the annual review and updating of policy and procedures, Business Continuity Plan and Business Impact Analysis and contractual agreement.

• Co-ordinate the yearly audit of Card Centre by external/internal/HQ audit team and ensure timely resolution of audit issues raised.

• Raise User Requirements and involve in UAT for system enhancements.

• Undertake Ad-hoc compliance projects/ other tasks assigned.

Job Requirement:

• A recognized University Degree in Business, Accountancy, Legal or Banking and Finance.

• At least 3 years of AML/KYC/Compliance experience in the banking sector, preferably with audit and internal control experience.

• Good understanding of retails banking/ credit cards business regulatory requirements.

• Effectively bilingual in English and Chinese so as to communicate with our Chinese counterparts.

• Independent, resourceful, meticulous, good interpersonal relationship skills and able to work under pressure.

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