AML Associate | Bank MNC | Pasir Panjang

Location Queenstown, Singapore
Discipline Banking & Finance
Job Reference BBBH81907_1570006716
Salary S$2500 - S$2700 per month
Consultant Name Cheryl Yeo Su Qing
Consultant Email cheryl.yeo@manpower.com.sg
Consultant Contact No. 62328801
EA License No. 02C3423
Consultant Registration No. R1434940

Responsibilities:

  • To execute and coordinate activities to ensure company is compliant to regulations issued by Monetary Authority of Singapore (MAS)
  • Perform Ongoing Customer Due Diligence (OCDD) on High Risk Customers referred by Market Compliance Team.
  • Facilitate and execute remediation activities on a project basis.
  • Collaborate with Marketing Team, Market Compliance Team, servicing teams and third party vendor to execute the remediation project.
  • As a subject matter expert of the remediation projects and processes.
  • Interact closely with various stakeholders / teams, not limiting to legal, compliance, controllership, operational risk, and supply management to coordinate the outsourcing activities.
  • Maintain record of all outsourcing-related documents, minutes of meetings, assessments, and approvals obtains in shared drive and shared point.
  • Provide inputs and documentations for internal and external audit.
  • Review audit reports from Internal Audit Group (IAG) for Inter-Affiliates.

Requirements:

  • High degree of analytical and conceptual skills and ability to deal with ambiguity.
  • Ability to work with a number of stakeholders across functions within a matrix organization.
  • Well-developed presentation and communication skills
  • An energetic and enthusiastic team player.
  • Experience in compliance or regulatory environment is an advantage.
  • Strong knowledge in MS Office applications.

Interested applicants kindly send in your resume to cheryl.yeo@manpower.com.sg

We regret to inform that only shortlisted candidates will be notified.

Yeo Su Qing Cheryl

Personnel Reg No.: R1434940

EA License No.: 02C3423

Cheryl, Su Qing Yeo EA License No.: 02C3423 Personnel Registration No.: R1434940

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