Attorney in Paya Lebar, Singapore (General)

LawCrossing; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

A leading company seeks a Compliance Specialist (AVP) to support compliance reviews and implement controls within the corporate banking sector. This role demands expertise in regulatory requirements and significant experience in AML and CDD processes, helping ensure operations are compliant with industry trends. The position highlights a proactive engagement with compliance standards and offers competitive salary and benefits.

Benefits

Competitive base salary

Holistic, flexible benefits

Professional development opportunities

Qualifications

• At least 3-5 years of experience in compliance or related field.
• Minimum 6 years experience in AML, CDD, and sanctions.
• Professional certification such as ICA or ACAMS preferred.

Responsibilities

• Conduct compliance reviews and audits to identify risks.
• Collaborate to implement compliance controls and procedures.
• Develop compliance reports and dashboards.

Skills

Regulatory requirements

Anti-Money Laundering (AML)

Customer Due Diligence (CDD)

Sanctions compliance

Data analytics

Communication skills

Attention to detail

Education

Degree in Law, Business, or related field

Job description

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Practice Setting:

Location:

Job Title:

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.
- Work closely with various stakeholders to identify potential risks and implement effective controls to mitigate them.

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.
- Strong knowledge of regulatory requirements, industry trends, money laundering, terrorist financing, and sanctions issues.
- Candidates with experience in performing CDD for corporate customers, formulating and analyzing data analytics models, and handling internal or external audits would have an added advantage.
- Solid knowledge of trade finance products and understanding of trade-based money laundering typologies.
- Professional certification such as ICA or ACAMS would be an added advantage.
- Excellent communication and interpersonal skills.
- High proficiency in written and spoken English.
- Ability to work under pressure and meet timelines.
- Strong attention to detail and organizational skills.
- A proactive and adaptable approach with a commitment to maintaining the highest standards of integrity and compliance.

Salary Information:
- Competitive base salary.
- A suite of holistic, flexible benefits to suit every lifestyle.
- Industry-leading learning and professional development opportunities.

Additional Information:
- The role requires staying up-to-date with changing regulatory requirements and industry trends.
- The candidate will be part of the Corporate Banking Compliance (CBC) department, which centralizes AML/CFT Compliance functions for Singapore business units within Global Corporate Banking.
- CBC optimizes common AML/CFT Compliance activities across Wholesale Corporate Marketing and Global Real Estate and ensures consistency in KYC CDD processes and best practices for AML/CFT across these departments.
- CBC also advises and supports the business in managing regulatory risk and controls in FATCA, CRS, and sanctions matters.
- The company is on a journey of transformation, leveraging technology and creativity to become a future-ready learning organization with the strategic ambition to be Asia's leading financial services partner for a sustainable future.

Posted on: May 29, 2025

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