Periodic Review (6 months contract)

UNION BANCAIRE PRIVEE, UBP SA; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

UNION BANCAIRE PRIVEE, UBP SA in Singapore seeks an AML Compliance Assistant under an Employer of Record arrangement. You will support the Head of AML and Compliance Singapore to ensure policies are aligned with group guidance and local regulations, and assist with ongoing reviews and staff training.

The role emphasizes collaboration, strong writing and communication skills, and a proactive, team-oriented approach to solving compliance challenges in a private banking environment.

Qualifications

• Relevant experience in financial crime compliance, preferably in a Singapore private bank.
• A keen interest to learn and perform general compliance matters.
• Good interactive, communication and writing skills.
• Motivated and innovative; able to handle issues and resolve challenges with colleagues.
• Team player.

Responsibilities

• Assist Head of AML and Compliance Singapore to ensure adherence to AML/S-CFT/ABC policies per group guidance and local regulations.
• Support periodic reviews and training on AML/compliance topics.

Skills

Financial crime compliance

Communication skills

Team player

Learning mindset

Job description

Please note that this role will be under an Employer of Record arrangement.

Responsibilities:

• Assisting management and Head of AML and Head of Compliance Singapore in their prime responsibility to comply with all relevant AML/S/CFT/ABC policies and procedures, from group guidance & local regulatory perspective, to ensure the local office has effective control framework with ongoing reviewing/testing programs in place
• Primarily responsible for periodic review as well as training on this topic

Competencies:

• Relevant experience in financial crime compliance, preferably in a Singapore private bank.
• A keen interest to learn and perform general compliance matters;
• Good interactive, communication and writing skills;
• Motivated and innovative; able to handle issues and resolve challenges in collaboration with colleagues;
• Team player