Compliance Assistant
External
Land Bank Of Taiwan · Uob Plaza, SingaporeS$48K–S$60K/yrFull-timeUnknownToday
ComplianceProcess Improvement
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About the role
We are seeking a diligent and highly organized Compliance Assistant to support the Head of Compliance in day-to-day regulatory compliance and administrative duties.
Responsibilities
- Support the Head of Compliance in day-to-day regulatory compliance and administrative duties
- Support audits, regulatory inspections, policy reviews, and compliance-related activities
- Manage AML/CFT, KYC, CDD, transaction monitoring, regulatory reporting, and compliance monitoring processes
- About you
- Experience in banking compliance, including knowledge of Singapore regulatory requirements for financial institutions, including MAS regulations, guidelines, notices, and AML/CFT requirements
- Familiar with AML/CFT, KYC, CDD, transaction monitoring, regulatory reporting, and compliance monitoring processes
- Experience in supporting audits, regulatory inspections, policy reviews, and compliance-related activities
- Exposure to system enhancements, UAT testing, and process improvement initiatives would be an advantage
- Proficient in Microsoft Office systems
- Good communication and coordination skills to liaise with Head Office
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