$7500 + AWS + VB + allowance
5 working days, Mon – Fri, normal office hours
Location: North
Responsibilities
- Providing basic compliance guidance on the applicable regulatory requirements (for e.g. Anti-Money Laundering / Countering the Financing of Terrorism (“AML/CFT”), Personal Data Protection Act (“PDPA”), Common Reporting Standards (“CRS”), Foreign Account Tax Compliance Act (“FATCA”)) to the various businesses;
- Supporting the Group Compliance Director in the implementation of new internal controls/processes or enhancements to the existing control framework;
- Monitoring key regulatory developments that are relevant to the businesses and working with the Group Compliance Director/relevant business stakeholders to ascertain the potential business impact of such developments;
- Performing first level review on Customer Onboarding documents and Periodic Know-Your-Customer reviews (“PKR”) before obtaining the necessary Compliance/Senior Management approvals;
- Working independently with the relevant business stakeholders to follow-up on day-to-day compliance matters (for e.g. tracking expiring customer due diligence documents, upcoming PKRs or customer screening alerts); and
- Maintaining proper records for Compliance function (for e.g., taking meeting minutes and filing key reference materials/documents).
Requirements
- Bachelor’s degree in Business, Finance, Accounting or Law or equivalent.
- Minimum 3 years of relevant experience.
- Experience in Compliance function is a plus.
- Excellent communication and interpersonal skills
Competitive remuneration package will be offered to the shortlisted candidate.
Interested candidates, please send your updated CV in MS Words format stating your last drawn salary, expected salary, notice period and reason for leaving last / past employment(s) and email to recruit@caed.com.sg for priority processing.
To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings.
Please connect us via LinkedIn as follows for efficient messaging:
https://www.linkedin.com/in/career-edge-asia-pte-ltd-558a18139/?originalSubdomain=sg
Do Join us at TELEGRAM by searching “CAREER EDGE JOB OPPORTUNITIES” to receive fast job alert!
Attn: Jace Tay (Registration No.: R1331152)
CAREER EDGE ASIA PTE LTD
EA Licence Number: 13C6678
To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings.
Email: recruit@caed.com.sg
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- Salary Offer $4500-$7500
