The Compliance Officer serves as the principal point of contact for all AML/CFT matters and maintains an independent reporting line to the Board of Directors
Job Summary
The Compliance Officer serves as the principal point of contact for all AML/CFT matters and maintains an independent reporting line to the Board of Directors.
The role requires designing and implementing a robust AML/CFT Compliance and Sanctions Programme in strict adherence to Singapore's regulatory landscape.
Successful candidates must obtain CAMS certification within one year of appointment and act as the official liaison with regulatory authorities like STRO and CAD.
Matching Summary
Match Score: 75
The Compliance Officer serves as the principal point of contact for all AML/CFT matters and maintains an independent reporting line to the Board of Directors.
Skills & Requirements
Must-have
Strong investigative and analytical capabilities
Expert knowledge of MAS Notice PSN01
Experience with Payment Services Act 2019
Proficiency in AML monitoring systems
Ability to file Suspicious Transaction Reports
Nice-to-have
Resilience in high-pressure environments
Excellent written and verbal communication
Data-driven insights for senior management
Collaboration with cross-functional teams
Key Requirements
Minimum 3 years specialized experience in Compliance/AML
Bachelor's Degree in Finance, Law, or related field