FIDENTEM SINGAPORE PTE. LTD. is seeking an Officer/Senior Officer for Group Compliance, focusing on regulatory management, AML/CFT responsibilities, and compliance monitoring within a financial institution environment. The ideal candidate will possess 4 to 6 years of relevant experience and strong communication skills to collaborate with business and senior stakeholders
Job Summary
The role involves managing regulatory changes, updates, and obligations including gap analysis and policy reviews.
Candidates will fulfill AML/CFT responsibilities ensuring timely onboarding, transaction monitoring, and suspicious activity reporting.
The position requires supporting annual Enterprise-Wide Risk Assessments and providing advisory on FATCA & CRS compliance.
Matching Summary
Match Score: 75
FIDENTEM SINGAPORE PTE. LTD. is seeking an Officer/Senior Officer for Group Compliance, focusing on regulatory management, AML/CFT responsibilities, and compliance monitoring within a financial institution environment. The ideal candidate will possess 4 to 6 years of relevant experience and strong communication skills to collaborate with business and senior stakeholders.
Skills & Requirements
Must-have
4 to 6 years compliance experience
AML/CFT role responsibilities
Client due diligence knowledge
SOW/SOF corroboration skills
Private banking or trustee environment
Nice-to-have
Confident communicator with stakeholders
Ability to partner with business units
Experience in regulatory gap analysis
Strong analytical and reporting skills
Key Requirements
4 to 6 years relevant compliance experience
Experience in private banking or trustee companies