Trainee – Singapore Compliance - Natixis Corporate & Investment Banking

    Natixis Corporate & Investment Banking
    Natixis Corporate & Investment Banking Singapore

    5 days ago

    Accounting / Finance
    Description

    Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.

    Our teams of experts in close to 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis CIB is committed to aligning its financing portfolio with a carbon neutrality path by 2050 while helping its clients reduce the environmental impact of their business.

    As part of Groupe BPCE, the second largest banking group in France through the Banque Populaire and Caisse d'Epargne retail networks, Natixis CIB benefits from the Group's financial strength and solid financial ratings (Standard & Poor's: A+, Moody's: A1, Fitch Ratings: A+, R&I: A+).

    This role is responsible for supporting the Singapore Compliance Head/Money Laundering Reporting Officer ("MLRO") in the execution of Financial Crime Compliance (FCC) Programme and Compliance Programme, with a focus on maintenance of local lists. As a member of the Compliance team, this role will work with various stakeholders across Natixis local, APAC and Global businesses and functions in providing support on local compliance matters.

    Main Responsibilities:

    • Update and maintain the Singapore local list to ensure appropriate and effective risk management of risk from local perspective;
    • Support Singapore Compliance in the review of escalated actvities/ transactions to ensure suspicious activity/transactions are thoroughly investigated and make recommendation for filing of Suspicious Transaction Report (STR) when warranted;
    • Support the MLRO in the timely filing of STRs;
    • Provide administrative support to ensure compliance advice are filed in a timely manner;
    • Provide support to Singapore Compliance and the Regional Compliance as may be required.

    Required Skills:

    • Minimum 1 year of experience in Compliance role, preferably with knowledge working within local compliance in a corporate/investment banking environment. Those with relevant internship experience may be considered.
    • Good understanding of local regulations such as Monetary Authority of Singapore (MAS) Notice 626 and international Sanction laws etc. is preferred.
    • Fluency in English (spoken and written) is a must. Additional languages such as Chinese or French will be an added advantage when liaising with Chinese speaking counterparts or the Head Office, but not mandatory.
    • Good critical thinking and analytical skills with an eye for details.
    • Ability to work under pressure, multi-task with a 'can-do' attitude.
    • Team player with good communication and project management skills.
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