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  • 26 Jul 2019

    Compliance Officer- Financial Services Industry


    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


    • 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 (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.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

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