Jobs

    Compliance Analyst - Singapore - EVO OUTSOURCING SOLUTIONS PTE. LTD.

    EVO OUTSOURCING SOLUTIONS PTE. LTD.
    EVO OUTSOURCING SOLUTIONS PTE. LTD. Singapore

    6 days ago

    Default job background
    Description
    Roles & Responsibilities

    JOB DESCRIPTION :-

    • Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls;
    • Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk culture;
    • Drive, manage and coordinate end to end developments, process and controls and oversee its implementation for Singapore and the Group entities;
    • Provide compliance advisory support to business units and compliance officers across the Group;
    • Conduct risk assessment exercises required under the Group AML/CFT program (such as Enterprise-Wide Risk Assessment, Compliance Risk Self-Assessment, benchmark of regulations etc.);
    • Perform compliance testing/monitoring on Group entities to determine standard & quality of compliance;
    • Determine root cause of issues/findings from audits/inspections and ensure timely resolution;
    • Prepare risk management reports for submission to various stakeholders;
    • Ensure timely and appropriate action on matters where ML/TF activities suspected;
    • Take accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks;
    • Maintain awareness of industry trends on regulatory compliance, emerging threats and appropriate steps to mitigate the risks; and
    • Highlight any potential concerns/risks and proactively shares best risk management practices.

    JOB REQUIREMENTS :-

    • Degree in Finance/ Commerce/ Economics/ Banking/ Law/ Engineering from a recognized university or tertiary institution;
    • At least 1-3 years relevant working experience in the area of AML/CFT, compliance, internal audit or risk management in financial services industries;
    • Broad knowledge of business, products and operations of the financial services industries (either banks, insurance and capital market firms), familiar with AML/CFT regulatory requirements and international standards;
    • AML specialist certification with a recognized institution/association will be an advantage;
    • Good interpersonal & communication skills, able to handle difficult situations, adaptable to fast-pace environment and able to work under pressure to meet tight deadlines;
    • Good analytical, conceptual and problem solving skills;
    • Resourceful, proactive and able to work independently as well as in a team;
    • High level of integrity, takes accountability of work and good attitude over teamwork; and
    • Takes initiative to improve current state of things and adaptable to embrace new changes.
    Tell employers what skills you have

    Risk Assessment
    Regulatory Compliance
    Change Management
    Risk Management
    Economics
    Adaptable
    Accountability
    AML
    Capital
    Internal Audit
    Regulatory Requirements
    Financial Services
    Able To Work Independently
    Banking Law
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