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• 26 Jul 2019

  Compliance Officer- Financial Services Industry

  Singapore

  Permanent Position

  A well-established Insurance Company is currently looking for a general compliance professional to join their team. In this role, you will be given a great opportunity to be a part of the Anti-Money Laundering & Counter Financing of Terrorism (AML/CFT) compliance framework in Singapore. In return, you will enjoy a total remuneration of up to S$72,000 per annum.
  Job Description

  • Implement Group AML/CFT Policy and Standards
  • Advising relevant stakeholders on regulatory compliance guidelines pertaining to AML requirements
  • Conduct risk assessment exercises required under the Group AML/CFT program (such as Enterprise-Wide Risk Assessment, Compliance Risk Self-Assessment, benchmark against regulations etc.);
  • Perform compliance testing/monitoring on AML/CFT program throughout the Group entities;
  • Conduct analysis of issues and findings from audit and inspections;
  • Implementing routine and ad-hoc compliance monitoring
  • Monitoring Control Room activities such as staff declaration of insider information, staff personal dealings and market abuse

  Expires on 25 Aug 2019

  Posted By

  Adora Lee (Reg No: R1879177)

  Tel: +65 6738 6228

  adoralee@peoplesearch.jobs

  apply now

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  Requirements

  • Degree in Finance/Commerce/Economics/Banking/Law/Engineering from a recognized university or tertiary institution;
  • At least 5 years relevant working experience in the area of AML/CFT, compliance, internal audit or risk management in financial services industries;
  • Broad knowledge of business, products and operations of the financial services industries (either banks, insurance and capital market firms), familiar with AML/CFT regulatory requirements and international standards.

  Location : Central
  Kindly indicate your current/last salary details and your notice period

  Interested candidates kindly forward your CV to adoralee@pplesearch.com (Adora Lee, Reg No: R1879177). You may email this great opportunity to someone who would be a great fit for this role.

  All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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