- To monitor AML/CFT Compliance
- To conduct the half yearly audit and liaise with HODs on regular basis to regularise the screening process
- Conduct the New Joiners Training programme quarterly. To do a refresher training for all existing employees along with New Joiners. Conduct one training session for Agents
- To file the Suspicious Transactions with SPF and report to MAS
- Identify the sanctioned entities from the emails received from various regulatory authority and send to the respective departments
- To read through the regulations/guidelines, analyse the existing policy, and liaise with other insurance company AML professionals to get the latest update and modify the policy accordingly
- To identify the EDD cases and work with respective departments to ensure the compliance
- To work with IT department and Lexis Nexis and identify the areas of improvement and solutions for existing issues
- To follow up with necessary departments, Company secretary and comply with all regulations
- To make a check list of all data submissions (returns & surveys) and monitor them meticulously
- To work on the Enterprise Risk Management.
- Any other jobs relating to regulatory requirements
- Degree/Diploma/Insurance qualification
- At least 5 years of relevant experience.
- Familiar with local market mechanism and practices
- Good working knowledge of underwriting methodology
- Demonstrated sound judgement and initiative in working within underwriting guidelines
- Ability to develop and foster relationships within and outside the company and interact effectively with multiple stakeholders
- Dynamic, organized and possess good written and oral communication skills
- Ability to work independently and collaboratively, think critically, and problem-solve.
- Singaporeans only
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System Administrator/in Unix
3 weeks ago
professional SingaporeAls grösster Webhosting-Anbieter der Schweiz prägen wir seit über 21 Jahren die Entwicklung des Internets in der Schweiz mit. Wir haben uns als etablierter Marktführer eine junge Kultur erhalten: Kollegialität, flache Hierarchien, Professionalität und eine ungezwungene Stimmung p ...
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Database Administrator
3 days ago
TG25 PTE. LTD. Singapore1. MANAGING, MONITORING & MAINTAINING DATABASE BACKUP & RECOVERY · 2. PROVIDE SOLUTION RELATED TO DATABASE DESIGN FOR DORMITORY. · 3. PEFORM INSTALLATION, UPGRADES AND MIGRATION OF DATABASES · 4. MAINTAIN OES & XID SYSTEM FOR DORMITORY · 5. FEDA MONTHLY REPORT & OFWAS AUDIT TO BE ...
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Administrative
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IT Administrator
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Peak Ocean Pte Ltd Singapore**Summary** · IT Administrator supports IT Manager in managing the departmental tasks, purchasing, payment operations, coordinating of goods delivery, and managing budgets. This role will be assigned to department-wide projects and managing various information, tasks, etc. · This ...
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Administration
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FORBIS HUMAN CAPITAL PTE. LTD. SingaporeThis advertisement is for the recruiting position of Administration. · If successfully selected, you will be seconded to a MOE Secondary School located in Woodlands. · **Contract Period**:From 25 July 2024 to 24 July 2026 · **Personnel to be deployed at the following hours**: · - ...
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Administrative
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XFERNO FIRE PROTECTION PTE. LTD. Singapore**Main Roles & Responsibility**: · - Assist office with administrative paper works. · - Prepare Submission Document. · - Assist Project Manager in Project Document, name list & etc. · - Carries out administrative duties such as filling, typing, copying, binding, scanning & etc. · ...
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Administrator
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SMILEPOINT DENTAL CENTRE PTE. LTD. SingaporeProvides administrative support to ensure efficient operation of office. · Carries out administrative duties such as filing, typing, copying, binding, scanning etc. · Completes operational requirements by scheduling and assigning administrative projects and expediting work result ...
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Administrator
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Administrator
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Administrator
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IT Administrator
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Administration
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Administrator
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Administrator
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Administrator (Compliance) - Singapore - India International Insurance Pte Ltd
Description
Assist Head of Department â€' Compliance on the following:
AML/CFT compliance
PDPA, IRAS, GIA, Companies Act and MAS Compliance
S&P Annual credit rating analysis: To collate and ensure delivery of whole data requirement to S&P on time for S&P Annual credit rating analysis. Prepare presentations to S&P team.
Requirement: