Compliance Officer - Client Monitoring - Name screening Project (1-year contract) Compliance Officer - Client Monitoring - Name  …

Bank of Singapore
in Singapore, Singapore, Singapore
Contract, Full time
Be the first to apply
Bank of Singapore
in Singapore, Singapore, Singapore
Contract, Full time
Be the first to apply
Compliance Officer - Client Monitoring - Name screening Project (1-year contract)
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!

Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as a Compliance Officer in our Client Monitoring Team !

The job holder will assist the Team Head of Client Monitoring in ensuring smooth operations of AML Monitoring functions. He/She will be involved in the day-to-day operations of AML Monitoring - Name Screening including investigations into suspicious transaction arising from Name Screening hits. He/She will also assist the Team Head in consolidating and preparing monthly AML Monitoring reports and statistics for Management Reporting.

R esponsibilities
  • Work closely with key stakeholders (including IT teams) to deliver Compliance projects and solutions
  • P erform activities like data extraction (using SQL queries), report generation on a regular basis
  • Ability to perform data analysis and prepare data to support Mantas project work or any ad-hoc requirements
  • Provide support for MAS / regulatory queries related to data trawls
  • Provide inputs and support project team for AML system, Netreveal system, Data Model, Critical Data Attributes and Detection Scenarios
  • Contribute in on-going data-related initiatives related to implementation of KYC/CDD and Name screening capabilities
  • Assist in data profiling (through SQL) of key data attributes identified as critical for the successful implementation of the initiatives
  • Assist in UAT Preparation and Coordination, conduct User Acceptance Testing (UAT)
  • Experienced in analysis and investigative work with a can-do and will-do attitude are skills and attributes which will help the candidates perform well in this
  • Assist in automation of Head Office / Management reports with respect to areas concerning AML Monitoring
  • Contribute to the development and maintenance of the parameters and thresholds within AML Transaction Surveillance Systems.

  • A university degree in Business/Computing/Engineering or related disciplines
  • At least 2-5 years' experience/ exposure in the financial industry with large sets of data
  • Good working knowledge of IT systems, preferably in AML related areas and intermediate to high skills in data extraction and analysis
  • Experience in IT system testing strategies, creation of test plans, and exposure to User Acceptance Testing (UAT) is valuable
  • Proficient in SQL, Teradata and Hadoop (Hive) related technologies and Excel VBA
  • Good to have prior AML knowledge or handled AML projects
  • Excellent analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Able to work independently as well as in a team setting