Bank Financial Crime (1 Year) #ESY

• 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 for Singapore and Labuan Branch.
• 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 for Singapore and Labuan Branch.
• 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 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 adhoc tasks as may be assigned to assist the wider Singapore Compliance Team
• Any other ad hoc duties assigned by supervisors

Interested candidates, please email your resume to annasee@recruitexpress.com.sg

Anna See Sing Yee CEI Reg R25157535 Recruit Express Pte Ltd EA License No: 99C4599

We regret that only shortlisted candidates will be contacted