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Compliance Associate – (Maternity Cover)
- Bordier Singapore, job offer has been filled
- Published on:
General Description
The Compliance Associate is responsible for the day-to-day operations of the Compliance function of the Bank. This person reports to the Head of Compliance.
Key Features of the Position
Anti-Money Laundering
- Facilitate KYC review as part of the onboarding process.
- Steer client periodic reviews and ad hoc reviews warranted by trigger events.
- Ensure all suspicious activities escalated to Compliance are promptly investigated, handled in a timely and appropriate manner and handling the Suspicious Transaction Reporting if required.
- Conduct AML transaction monitoring on a timely basis.
- Handle client screening monitoring on a daily basis and if necessary, escalated to the Relationship Manager in charge for further handling.
- Maintain oversight on the tracking of outstanding client documents and escalate to the Head of Compliance for accounts with deficient documents past the stipulated tracking time frame.
- Partake in remediation exercises.
Regulatory Compliance
- Adjusting to and keeping abreast with the latest compliance policies and processes.
- Assist in adhoc Compliance reviews, testing or other regulatory-driven projects.
- Administer Compliance training for the bank which includes annual refreshers on key Compliance subject matters and Anti-Money Laundering. Induction session is also conducted for new joiners on the above topics.
Required Knowledge, Skills and Abilities
The ideal candidate must have at least 3 years’ AML/KYC experience with a private bank or audit background. You will also be able to demonstrate:
- An inquisitive and analytical mind with the ability to proactively identify and analyse problems, and propose viable solutions;
- The ability to work to deadlines whilst maintaining a high degree of accuracy and quality; handle multiple tasks and prioritise effectively;
- A keen attention to detail as well as an ability to view the bigger picture;
- Good understanding of MAS Notice 1014 and Guidelines, reputation and regulatory risks; and
- Excellent communication skills to liaise with all stakeholders.
Be part of a human-sized international banking group with an entrepreneurial spirit. Your skills will be serving our clients with whom we maintain a trustworthy and privileged relationship
We are looking forward to receiving your full job application (CV, work certificates, diplomas) via bsghr@bordier.com.