Raffles Place
12 Months contract
Hybrid Arrangement
JOB SCOPE
· The incumbent will also support the FCC program. Act as one of the primary contact and subject matter expert covering AML/CFT, sanctions and KYC.
· Ensure BAU tasks, including but not limited to, periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner.
· Perform compliance monitoring reviews in accordance with Annual Compliance Plan.
· Collate and prepare periodic MI reports for various local management committees and Head Office.
· Assist to perform and/or review periodic EWRA from FCC perspective.
· Assist to develop, establish and implement the FCC Program incorporating best work practices into the respective FCC policies and procedures in ensuring a robustness and effective implementation of the FCC Program across FAB Singapore and Labuan Branch.
· Assist MLRO to continuously ensuring the FCC Program is fit-for-purpose.
· Assist to provide advise relating to FCC matters.
· Provide cover for the broader Singapore Compliance Team, where necessary.
· Any other ad hoc tasks as may be assigned to assist the wider Singapore Compliance Team
· Any other ad hoc duties assigned by supervisors
Jessica Nguyen Huynh Thanh Truc
CEI Reg. No. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.