Compliance Executive (2 Years Contract)

CITY DEVELOPMENTS LIMITED; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading property development company in Singapore is seeking an individual to ensure adherence to regulatory requirements and internal policies. Responsibilities include conducting ongoing screenings of projects, responding to inquiries, and assisting with policies. Ideal candidates will have a degree in Business or a related field, excellent communication skills, and be team players. Fresh graduates are welcome to apply.

Qualifications

• Less than 2 years of relevant experience; fresh graduates are welcome to apply.

Responsibilities

• Conduct ongoing bulk screenings of projects, prioritizing based on project risk levels.
• Monitor and investigate screening hits generated by the system.
• Respond to adhoc screening inquiries from other departments.
• Support pre-launch and new project sales launch.
• Assist with updates to AML SOP and policies.
• Prepare, draft, and file Suspicious Transaction Reports (STRs).

Skills

Excellent verbal and written communication skills

Fluent in reading and interpreting Chinese written content

Strong organizational abilities

Multitasking abilities

Cooperative team player

Proficiency in Microsoft Office Suite

Education

Diploma or Bachelor's degree in Business, Finance, Law, or a related field

Job description

Summary:

In this role, the individual plays a crucial part in ensuring the company's adherence to all regulatory requirements and internal policies.

Responsibilities:

• Conduct ongoing bulk screenings of projects, prioritizing based on project risk levels
• Monitor and investigate screening hits generated by system’s ongoing screening
• Respond to adhoc screening inquiries from other departments
• Support pre-launch and new project sales launch
• Support the preparation of AML project risk assessments
• Maintain and update the backend database with relevant data from authorities (eg. MAS designated list of entities and individuals, URA private list)
• Assist with updates to AML SOP and policies, under supervision
• Support AML enhancement projects including UAT
• Prepare, draft, and file Suspicious Transaction Reports (STRs)
• Liaise with regulatory authorities on compliance-related matters and support responses to regulatory queries.
• Provide support during AML/CFT audit and review
• Provide meeting support by accurately documenting key discussion points, decisions, and follow-up actions to ensure effective communication and accountability.
• Provide support for various tasks and ad hoc assignments as assigned by the department

Requirements:

• Diploma or Bachelor's degree in Business, Finance, Law, or a related field
• Less than 2 years of relevant experience; fresh graduates are welcome to apply.
• Excellent verbal and written communication skills
• Fluent in reading and interpreting Chinese written content
• A cooperative team player who can follow directions effectively
• Strong organizational and multitasking abilities
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)

City Developments Limited (CDL) is committed to fostering an inclusive culture that respects the diversity of its employees and stakeholders. As a signatory of the Employers Pledge for Fair Employment with TAFEP since 2008, CDL’s recruitment process adheres to strict guidelines on non-discrimination and fairness, regardless of gender, ethnicity, religion, or age.