Finance jobs in Singapore

• Provide compliance oversight to safeguard the Bank’s reputation and ensure adherence to regulatory requirements, including promoting best practices and awareness of MAS laws and regulations (AML/CFT and non-AML related) across the Bank.

• Act as the primary liaison with MAS, ABS, and other regulators for clarifications on compliance matters, including the Banking Act, MAS Notices, Guidelines, and Circulars.

• Review, update, and implement compliance policies, guidelines, and procedures to ensure alignment with evolving regulatory requirements.

• Liaise with external auditors and regulators on queries, audits, inspections, and licensing matters.

• Work closely with business units to monitor compliance with new and existing regulations and provide timely advice on regulatory compliance issues.

• Support compliance-related risk assessments, gap analyses, and control evaluations to strengthen the Bank’s compliance framework.

• Provide secretariat support for governance committees (e.g. Board, Risk Committees), including pre-meeting logistics, agenda preparation, and minute taking.

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing customers.

• Perform transaction monitoring, investigate suspicious activities, close false alerts, and escalate cases for further review.

• Ensure compliance with MAS AML/CFT requirements and the Bank’s internal AML/KYC policies.

• Design and deliver AML/CFT and compliance training programs for staff, including onboarding orientation for new joiners.

• Prepare and present compliance reports to senior management and the Board, highlighting key risks, regulatory updates, and remediation measures.

• Participate in compliance-related projects, regulatory reviews, and new product assessments from a compliance perspective.

• Minimum 5–7 years of relevant compliance or risk & control experience in banking or financial services.

• Bachelor’s degree in Law, Finance, Business, or a related discipline.

• Strong understanding of MAS regulations, Banking Act, Securities and Futures Act (SFA), Financial Advisers Act (FAA), and other relevant legislation.

• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), ICA Diploma in Compliance, or equivalent are highly advantageous.

• Hands-on experience in KYC/CDD, AML investigations, transaction monitoring, and preparation of Suspicious Transaction Reports (STRs).

• Strong English oral and written communication skills with proven ability to engage regulators and stakeholders.

• Excellent interpersonal skills to manage internal and external relationships.

• Advanced proficiency in Microsoft Office; familiarity with compliance monitoring tools and AML systems is preferred.

EA License No. 01C4394 • RCB No. 200007268E

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