Regulatory & AML Compliance Specialist

EMIRATES NBD BANK (P.J.S.C); Singapore; On-site; SGD 52,000 - 90,000; Full time

Job summary

The Emirates NBD Bank (P.J.S.C) Singapore Compliance department ensures adherence to MAS regulations, AML/CTF controls, sanctions, and licensing requirements, supporting the business with guidance and risk mitigation. The role conducts timely compliance monitoring, manages alerts and compliance registers, assists regulatory reporting, and performs name searches.

Requirements include a degree and solid knowledge of Financial Crime and Regulatory Compliance, plus strong communication and time

Qualifications

• Degree holder with familiarity in Financial Crime Compliance.
• Good understanding of Regulatory Compliance concepts and frameworks.
• Strong written and verbal communication skills.

Responsibilities

• Timely conduct of compliance monitoring as assigned with quality output.
• Support management of compliance outsourcing.
• Conduct name searches in response to requests from head office/regulators/law firms.
• Manage alerts generated in compliance systems and escalate as needed.
• Assist in preparation of regulatory reporting.
• Maintain designated compliance registers accurately and timely.
• Undertake additional compliance tasks as assigned.

Skills

Regulatory compliance

Financial crime knowledge

Communication skills

Time management

Problem solving

Education

Bachelor's degree

Job description

The Emirates NBD Bank (P.J.S.C) Singapore Compliance department ensures adherence to MAS regulations, AML/CTF controls, sanctions, and licensing requirements, supporting the business with guidance and risk mitigation. The role conducts timely compliance monitoring, manages alerts and compliance registers, assists regulatory reporting, and performs name searches.

Requirements include a degree and solid knowledge of Financial Crime and Regulatory Compliance, plus strong communication and time