Compliance Officer

PT BANK RAKYAT INDONESIA (PERSERO) TBK SINGAPORE BRANCH; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

PT BANK RAKYAT INDONESIA (PERSERO) TBK SINGAPORE BRANCH seeks an Compliance Officer with deep AML/KYC expertise. Responsible for CDD reviews, risk assessments, and regulatory adherence, the role involves investigating AML risks, monitoring frameworks, and supporting TM processes.

Ideal candidates will have MAS 626 knowledge, SFA/FAA familiarity, and professional designations like CAMS/ICA/CISA/CPA. The position requires strong analytical skills and ability to train staff on regulatory awareness.

Qualifications

• Strong analytical capabilities to independently assess complex compliance matters (CDD and periodic client reviews).
• Regulatory knowledge of MAS 626, SFA, FAA and MAS notices/guidelines.

Responsibilities

• Conduct periodic reviews of CDD files, AML frameworks, and enterprise risk assessments.
• Proactively identify, investigate, and escalate AML risks, red flags, and anomalous patterns.
• Perform QA reviews across TM, SOPs, and high-risk business areas.
• Provide backup coverage to review TM alerts and clear queues.

Skills

CDD analysis

Regulatory awareness

Data analysis

Education

CAMS/ICA/CISA/CPA

Job description

Overview

The Compliance Officer shall possess in-depth knowledge of the AML/KYC client due diligence process, compliance monitoring, and review programs.

Key Responsibilities

• Conduct periodic reviews of Customer Due Diligence (CDD) files, anti-money laundering (AML) frameworks, and enterprise risk assessments to ensure alignment with regulatory standards.


• Proactively identify, investigate, and escalation potential AML risks, transactional red flags, and anomalous behavioural patterns.


• Perform regular quality assurance reviews across Transaction Monitoring (TM), internal operating procedures, and designated high-risk business areas to maintain rigorous compliance standards.


• Provide backup coverage to review, investigate, and clear TM alerts, supporting the team in maintaining service levels and mitigating backlog queues.


• Design and deliver comprehensive compliance training sessions for internal staff to foster a strong culture of regulatory awareness and adherence.


• Provide reliable administrative and ad-hoc operational support to the broader compliance team as required.

Requirements

• Minimum of 3 years of professional experience within a compliance, regulatory, or client onboarding function, with specific exposure to the private wealth management sector.


• Strong analytical capabilities with the ability to independently conduct in-depth assessments on complex compliance matters, specifically regarding Customer Due Diligence (CDD) and periodic client reviews.


• Regulatory Knowledge: Comprehensive understanding of MAS 626 regulations, the Securities and Futures Act (SFA), the Financial Advisers Act (FAA), and other applicable Monetary Authority of Singapore (MAS) notices and guidelines.


• Qualifications: Relevant professional designations--such as CAMS, ICA, CISA, or CPA--are highly advantageous.