PLATFORM&CO PTE. LTD. is seeking an Executive for Compliance and Risk Management in Singapore, focusing on AML/CFT compliance, training, regulatory compliance, and collaboration with various departments. The ideal candidate should have at least three years of relevant experience and possess a degree or diploma related to insurance
Job Summary
The role involves assisting the Head of Department with AML/CFT compliance, including conducting half-yearly audits and regularizing screening processes.
Candidates will be responsible for filing suspicious transactions with the SPF, identifying sanctioned entities, and ensuring adherence to MAS regulations.
The position requires developing and delivering quarterly training programs for new joiners, existing employees, and agents while maintaining PDPA and Companies Act compliance.
Matching Summary
Match Score: 75
PLATFORM&CO PTE. LTD. is seeking an Executive for Compliance and Risk Management in Singapore, focusing on AML/CFT compliance, training, regulatory compliance, and collaboration with various departments. The ideal candidate should have at least three years of relevant experience and possess a degree or diploma related to insurance.
Skills & Requirements
Must-have
AML/CFT compliance monitoring
Suspicious transaction reporting to SPF
Regulatory policy analysis and modification
EDD case identification and management
Annual credit rating data collation
Nice-to-have
Stakeholder relationship development
Sound judgement in underwriting guidelines
IT collaboration for process improvement
Effective communication with HODs
Key Requirements
Degree/Diploma/Insurance qualification
At least 3 years of relevant experience
Familiarity with local market mechanism and practices