Compliance Officer - Singapore - LULU MONEY (SINGAPORE) PTE. LTD.
2 weeks ago
Description
Support all aspects of regulatory and compliance requirements, keep abreast of regulatory developments in the prevention of Anti‐Money Laundering/Countering the Finance of Terrorism (AML/CFT), assess the potential impact on the Company's existing policies/procedures, and implement changes and improvements to the Company's internal control and internal check processes to ensure compliance.
- Review and update the Company's internal policies, guidelines, and procedures from time to time.
- Provide AML/CFT guidance and training to all staff with respect to due diligence/KYC standards and applicable internal policies/ local regulations.
- Being responsible for the full spectrum of AML & KYC duties including conducting reviews on new clients, conducting periodic reviews on existing trust accounts, and ongoing transaction monitoring.
- Facilitate in reporting of suspicious transactions from AML/CFT perspective.
- Support the preparation/follow‐up on internal/external audit and regulatory inspection.
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