Compliance Officer - Singapore - GMP Group

GMP Group
GMP Group
Verified Company
Singapore

1 week ago

Wei Jie

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Wei Jie

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Description

Responsibilities:


  • Manage daily AML tasks such as onboarding assessment, account reviews, client update / change in circumstances, review and approval of payments escalated to Compliance, transaction monitoring, investigation of suspicious transactions and filing of suspicious transaction reports where required.
  • Conduct periodic awareness briefing and staff trainings on regulatory requirements, internal policies and procedures pertaining to AML.
  • Periodic and adhoc regulatory reporting or AML survey.
  • Perform gap analysis where necessary on new/change in AML regulations and update relevant procedures, identifying any areas for improvements and updating as relevant.
  • Support Team Head in initiatives and projects, audits, reviews and investigations relating to AML and Financial Crime Compliance, and any other duties assigned by Team Head.
  • Initiates, leads and executes global or regional compliance projects related to AML Compliance function

Requirements:


  • Degree holder with 8 to 12 years of work experience, of which minimum 10 years in compliance preferably AMLrelated.
  • Good knowledge of MAS Notice 626 requirements and private banking industry practice.
GMP Technologies (S)

Pte Ltd | EA Licence: 11C3793 | Eddie Tang |

Registration No:
R1221129
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