Financial Crime Advisory Support

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK; Singapore; On-site; SGD 45,000 - 60,000; Full time

Job summary

A leading financial institution in Singapore seeks a compliance support specialist focused on AML/CFT compliance. The role involves providing compliance assistance, ensuring that regulatory requirements are met, and reporting to the Head of Compliance. Candidates must hold a Bachelor's degree and preferably have knowledge of compliance in the Banking and Finance industry. Fresh graduates are encouraged to apply in a dynamic compliance department.

Qualifications

• Good knowledge and experience in AML/CFT compliance preferred.
• Fresh graduates are considered for the role.
• Ability to correspond with authorities professionally.

Responsibilities

• Provide AML/CFT compliance support to the Singapore Branch.
• Ensure regulatory requirements are met and monitor non-compliance risks.
• Report to the Head of Compliance, Singapore Branch.

Skills

AML/CFT compliance knowledge

Strong interpersonal skills

Ability to translate regulations

Education

Bachelor's degree from a reputable university

Job description

Summary

Provide compliance support to all business lines with a focus on AML/CFT. Assist the various product lines in complying with the applicable laws rules and regulations as well as CACIB policies and procedures.

Key Responsibilities

• Provide AML/CFT compliance support to the Singapore Branch
• Work closely with other divisions within the local Compliance Department to ensure seamless support to the business lines.
• Reinforce the management of non-compliance risk: anticipation, identification / assessment, monitoring, relevance of controls and related actions plans, escalation.
• Ensure regulatory requirements and expectations are met, maintaining regulatory watch, necessary governance, assessment exercises, systems, controls and reporting, and promote a culture of compliance.
• Management Information to demonstrate non-compliance risks are satisfactorily managed, with related new regulatory expectations and / or newly identified improvement actions if necessary. Contribute to IMI and monthly reporting as well as CMC reporting.

Management and Reporting

• Direct reporting to the Head of Compliance, Singapore Branch

Legal and Regulatory Responsibilities

• Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the Compliance policies and the Financial Crime Policy. Complete any mandatory training in line with legal, regulatory and internal Compliance requirements.
• Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory training as required to attain and maintain competence.
• Refrain from taking any steps which could lead to the removal of certification of fitness and properness to perform the role.
• Undertake all necessary steps to satisfy the annual certification process.
• Comply with all applicable conduct rules as prescribed by the relevant regulator.

Role Requirements

• Bachelor's degree from a reputable university; role is open to fresh graduates.
• Preferably good knowledge and experience in AML/CFT compliance, with some work experience in the Compliance function within the Banking and Finance industry.
• Ability to read and translate laws rules and regulations to ensure effective carrying out of operational compliance by the business lines
• Ability to professionally correspond with the authorities and build a trusted relationship
• Strong interpersonal skills