Compliance Officer (AVP)

  • SGD13000 - SGD14000 per month
  • Singapore Singapore Singapore SG
  • Contract, Full time
  • Morgan McKinley Singapore , EA Licence No: 11C5502
  • 31 May 18 2018-05-31

About Our Client Our client is a globally leading bank looking for passionate and talented individual motivated by high growth potential. This is for their Asia Pacific Financial Crime Controls Testing & Assurance Team.

Compliance Officer (AVP)

  • International Bank

  • Attractive Salary Package

  • Contract role (role is extendable; conversion is subjected to headcount approval and work performance)

About Our Client

Our client is a globally leading bank looking for passionate and talented individual motivated by high growth potential. This is for their APAC Financial Crime Controls Testing & Assurance Team.

Job Description

You will be responsible for:

The Regional Financial Crime Controls Testing Assurance (FC CTA) AVP will join the APAC FC CTA team. This role will report into the APAC FC CTA Head. The Role will have the responsibility of conducting the global FC CTA program standard including formalities check, KYC/SoW plausibility check as part of the relationship on-boarding, periodic review, name screening, post transaction alert management within his/her region.

Specifically, the role requires:

  • Conduct CTA review of the design and effectiveness of key FC CTA controls

  • Leverage global CTA workflows and templates for consistent testing and documentation

  • Collect and analyze CTA results to assist FCC management with its risk-based approach to compliance

  • Periodic reporting of the results of CTAs to FCC and Bank management

  • Support the maintenance of global CTA standards based on regional changes to controls and identified risks

  • Assist Regional FC CTA Head in the coordination and participation of FCC Site Visits

The Successful Applicant

As a successful applicant, you would have the following Skills & Qualifications:

  • Bachelor's Degree required

  • At least 5 years of experience in working within an FCC (may include Anti-Corruption, Anti-Fraud, and/or Sanctions Compliance) and/or Internal Audit function required

  • Experience working within large financial institution preferred

  • Excellent communication and organizational skills a must

  • Ability to multi-task competing priorities while maintaining a high degree of accuracy and attention to detail

  • General working knowledge of Singapore AML/CFT laws and regulations (e.g. including Notice 626 and accompanying Guidelines, CDSA, TSOFA, Info Paper on PB Controls) applicable to Banking and international AML standards (FATF, Wolfsberg). Additional awareness of regional rules would be beneficial

  • CAMS Certification or ICA diploma preferred

Why you should do this role?

  • The exposure and experience to the broad spectrum of the key FC related controls.

  • The challenges and satisfaction of pro-actively self-identifying areas of financial crime risk and working together as a team (within and outside FCC) in coming up with recommendation to address the risks identified/ concern noted

***If you're interested in this role, please send your updated CV (word format) to for a confidential discussion***

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra