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Compliance Analyst
Job summary
A financial institution in Singapore is seeking a Compliance Officer to assist with regulatory changes and compliance monitoring. The role involves conducting gap analysis, updating SOPs, and reviewing customer information for KYC compliance. Ideal candidates will possess a recognized university degree, strong analytical and communication skills, and attention to detail. Proficiency in Mandarin is advantageous, and prior banking experience is a plus.
Qualifications
- Degree from a recognized university.
- Experience in KYC/client onboarding/periodic review is beneficial.
- Detail-oriented and meticulous in work.
- Strong analytical, written, and verbal communication skills.
- Proficiency in Mandarin is beneficial.
Responsibilities
- Monitor regulatory changes and assist the Compliance Manager.
- Conduct gap analysis on regulatory updates.
- Update SOPs and procedures to comply with requirements.
- Perform compliance reviews and testing.
- Review Customer Due Diligence and KYC information.
- Advise business functions on compliance issues.
Skills
Education
Keep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office.
Conduct gap analysis on new/existing MAS Notices, Guidelines, Information papers and Circulars related to regulatory updates.
Updating of SOPs and procedures to comply with current/new regulatory requirements.
Perform periodic compliance reviews and/or testing for compliance monitoring purposes of policies and procedures.
Review and validate the quality of the Customer Due Diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies, at onboarding and periodic reviews.
Provide advice to relevant business and support functions on compliance, KYC/CDD issues.
Other ad-hoc tasks and projects as assigned by the Compliance Manager.
A recognized University Degree.
Previous experience in KYC/client onboarding/periodic review role will be an added advantage.
Meticulous and detail oriented.
Possess strong analytical, written, and verbal communication skills.
Proficiency in Mandarin is an advantage as the role requires some understanding of documents in Mandarin from Head Office.
Previous experience working in Banks will be an added advantage.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.