Compliance Assistant

About the role

We are seeking a diligent and highly organized Compliance Assistant to support the Head of Compliance in day-to-day regulatory compliance and administrative duties.

Key responsibilities

• Support the Head of Compliance in day-to-day regulatory compliance and administrative duties

• Support audits, regulatory inspections, policy reviews, and compliance-related activities

• Manage AML/CFT, KYC, CDD, transaction monitoring, regulatory reporting, and compliance monitoring processes

About you

• Experience in banking compliance, including knowledge of Singapore regulatory requirements for financial institutions, including MAS regulations, guidelines, notices, and AML/CFT requirements

• Familiar with AML/CFT, KYC, CDD, transaction monitoring, regulatory reporting, and compliance monitoring processes

• Experience in supporting audits, regulatory inspections, policy reviews, and compliance-related activities

• Exposure to system enhancements, UAT testing, and process improvement initiatives would be an advantage

• Proficient in Microsoft Office systems

• Good communication and coordination skills to liaise with Head Office