REQUIREMENTS

• Diploma or Bachelors’ with at least 1 year of AML experience, Sanction and Compliance experiences in Banking Area
• Professional certificate in Compliance is a plus
• Must be capable to work effective
• Ability to make and support regulatory and/or compliance decisions
• Acquired Good Knowledge of AML regulations, such MAS Notices and Guidelines
• Any of Relevant AML/Compliance Certificate holder will be advantageous

• Knowledge of regulatory frameworks with particular expertise in wholesale banking
• Sound understanding of KYC/AML, sanctions & embargoes screening, payments, transaction / trade monitoring, general compliance aspects and outsourcing requirements
• Compliance advisory and/or management in banking and finance
• Produce reports for governmental and regulatory requirements
• Conduct gap assessment in relation to regulatory obligations
• Identify and assess compliance-related risks within the organization
• Develop and implement policies and procedures to ensure complianceMonitor adherence to policies and procedures, and conduct compliance audits