Attorney in Buona Vista, Singapore (General)

LawCrossing; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading company is seeking a Compliance Specialist (AVP) in Buona Vista, Singapore. This role involves conducting compliance reviews, collaborating on controls, and ensuring regulatory compliance. Candidates should hold a relevant degree and have substantial experience in compliance, AML, and CDD.

Benefits

Competitive base salary

Holistic and flexible benefits

Learning and development opportunities

Equal opportunity and fair employment

Qualifications

• 3-5 years in compliance or related fields.
• 6+ years in AML and CDD in corporate banking.
• Professional certification (ICA or ACAMS) is a plus.

Responsibilities

• Conduct compliance audits and identify control gaps.
• Develop and implement compliance controls.
• Provide training on compliance policies.

Skills

Compliance Reviews

Risk Analysis

Regulatory Requirements

Interpersonal Skills

Presentation Skills

Education

Degree in Law, Business, or related field

Job description

Attorney in Buona Vista, Singapore (General)

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Practice Setting:

Location:

Job Title:

Attorney in Buona Vista, Singapore (General)

Job Title: Compliance Specialist (AVP)

Job Responsibilities:
- Conduct regular compliance reviews and audits to identify potential risks and control gaps.
- Collaborate with business units to develop and implement effective compliance controls and procedures.
- Provide guidance and training to staff on compliance policies and procedures.
- Analyze and interpret regulatory requirements and industry trends to ensure the bank's operations are compliant.
- Develop and maintain compliance reports and dashboards to track key metrics and performance indicators.

Education and Experience Information:
- A degree in Law, Business, or a related field.
- At least 3-5 years of experience in compliance or a related field.
- Minimum 6 years of experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Sanctions related experience, preferably in the corporate banking environment.
- A good understanding of money laundering, terrorist financing, and sanctions issues, including policies, procedures, sanctions, regulations, industry best practices, developing trends, and knowledge of trade finance transactions reviews.
- Experience in performing CDD for corporate customers or in formulating and analyzing data analytics models.
- Solid knowledge of trade finance products and understanding of trade-based money laundering typologies.
- Experience in handling internal and/or external audits.
- Hands-on experience in assurance testing.
- Professional certification such as ICA or ACAMS would be an added advantage.
- Good interpersonal and presentation skills.
- High proficiency in written and spoken English.
- Mature and able to work under pressure and meet timelines.
- Degree holder.

Salary Information:
- Competitive base salary.
- A suite of holistic, flexible benefits to suit every lifestyle.
- Industry-leading learning and professional development opportunities.
- Equal opportunity and fair employment based on ability and fit with the company's culture and values.
- The wellbeing, growth, and aspirations of employees are prioritized alongside customer needs.

Posted on: May 29, 2025

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