Bank Compliance Officer

Open 16d

Job Responsibilities:

Assist in the review of existing policies and procedures to ensure the Bank’s compliance with the latest relevant MAS regulations.
Provide preliminary compliance advice to internal stakeholders of the bank.
Execute all core transaction monitoring, KYC reviews, and compliance tasks in strict accordance with direct management instructions.
Perform periodic/ onboarding KYC reviews of clients.
Conduct periodic compliance assessments of internal business units in accordance with existing MAS regulations.
Prepare and present monthly Compliance training materials for local staff.
Any other ad-hoc task as assigned by the senior management.

Requirements:

Minimum 1 - 2 years’ experience in regulatory compliance/ AML in banking industry.
Familiar with MAS notices and guidelines (i.e., MAS Notice 626).
Familiar with anti-money laundering, KYC and client onboarding best practices.
Familiar with using LSEG World-Check One (preferred but not necessary)
Fluency in English and Mandarin a MUST (both oral and written) for liaison with our Taiwan Head Office.
Ability to execute assigned tasks independently while maintaining strict compliance with reporting lines and management directives.
Disciplined, proactive and meticulous individual.
Candidates who are able to start immediately or on short notices preferred.

*ONLY candidates with required experience and language proficiency indicated above need apply*

See also