Officer / Senior Officer, Group Compliance

FIDENTEM SINGAPORE PTE. LTD.

Singapore, Singapore
Not specified
4 to 6 years compliance experience
Aml/cft role responsibilities
Client due diligence expertise
FIDENTEM SINGAPORE PTE. LTD. is seeking an Officer/Senior Officer for Group Compliance in Singapore, focusing on regulatory management, AML/CFT responsibilities, and compliance monitoring. The ideal candidate should have 4 to 6 years of relevant experience in compliance within financial institutions and strong communication skills

Job Summary

  • The role involves managing regulatory changes, updates, and obligations including gap analysis and policy updates to ensure timely implementation.
  • Candidates will fulfill AML/CFT responsibilities such as onboarding, transaction monitoring, and investigation of suspicious activities.
  • The position requires supporting annual Enterprise-Wide Risk Assessments and providing accurate Management Information Reporting to stakeholders.

Matching Summary

Match Score: 85

FIDENTEM SINGAPORE PTE. LTD. is seeking an Officer/Senior Officer for Group Compliance in Singapore, focusing on regulatory management, AML/CFT responsibilities, and compliance monitoring. The ideal candidate should have 4 to 6 years of relevant experience in compliance within financial institutions and strong communication skills.

Skills & Requirements

Must-have

  • 4 to 6 years compliance experience
  • AML/CFT role responsibilities
  • Client due diligence expertise
  • SOW/SOF corroboration skills
  • Regulatory gap analysis

Nice-to-have

  • Private banking environment experience
  • Trustee companies background
  • Confident communication with stakeholders
  • Ability to partner with business units
  • Experience in thematic reviews

Key Requirements

  • 4 to 6 years relevant compliance experience
  • Experience in private banking or trustee environments
  • Strong understanding of client due diligence

Work Rights

Not specified

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