Overview
Compliance/aml Associate Jobs in Singapore, Singapore at SHINHAN BANK
** Roles and Responsibilities
– Monitoring for compliance with laws, rules, regulations, and policies
– Prepare and review AML/CFT policies and procedures
– Communicate with internal and external counter parties, including
senior management
and related departments of the head office.
– Communicating regulatory requirements and firm policy expectations to educate others
– Make sure new products or services are properly incorporated into the AML.
– Keep compliance policies and procedures updated.
– Participating in firm responses to regulatory examinations, audits, and inquiries
– Identify, investigate, and manage compliance issues involving the MAS.
– Analyze regulatory changes and enforcement actions to assess the impact on the bank.
– Draft and assist in the implementation of policies and procedures.
** Requirements
– Bachelor’s Degree, preferably business
– or law-related, or Compliance Certification.
– At least 3 years of experience with the regulatory part of MAS, KYC, and anti-money laundering.
–
Attention to detail
and possessing an enquiring mindset.
– Work experience in a risk management role focused on regulatory requirements.
– Knowledge of regulations, practices, and market infrastructure.
– Experience working as a regulator, interacting with regulators, or supporting regulatory audits or inquiries will be a priority.
Title: Compliance/aml Associate
Company: SHINHAN BANK
Location: Singapore, Singapore
Category: Finance & Banking, Law/Legal
