AWESOME OPPORTUNITIES IN THE COMPLIANCE and RISK FUNCTION

  • SGD5000 - SGD20000 per month
  • Singapur, Singapore
  • Befristete Anstellung, Vollzeit
  • Morgan McKinley Singapore , EA Lizenz Nr.: 11C5502
  • 15 Sep 17 2017-09-15

AWESOME OPPORTUNITIES IN THE COMPLIANCE and RISK FUNCTION

AWESOME OPPORTUNITIES IN THE COMPLIANCE and RISK FUNCTION

I have a few exciting Compliance roles that I am currently working on from Senior Analyst to VP level with different global banks based here in Singapore. All roles will be on contract basis.

ROLE 1: KYC SPECIALIST - 5 MONTH CONTRACT - CONVERTIBLE TO PERM

  • Newly created function within the bank and the role will be converted to perm after the contract (subject to the candidate's performance).
  • Working closely with internal stakeholders, Client On-boarding, Operations, to oversee the front to back pipeline of New Client Adoptions, Event Driven and Regular Reviews.
  • Track their status through the approval processes and monitoring any conditions placed upon their approval.
  • It will be demanding and challenging role with tight deadlines to be adhered to, candidates are expected to be strong individuals who are able to work under pressure at times.

Ideal candidate should have experience in working in large / global corporate environments and has a strong understanding of KYC, Anti-Money Laundering/ Anti-Financial Crime risk management. Experienced in client on-boarding and Compliance, AFC or KYC risk based role, ideally with a focus on AFC / AML client reviews.

Budget is 5k to 6k per month. Preference will be given to immediately available candidates.

ROLE 2: ANTI-BRIBERY & CORRUPTION OFFICER - 6 to 12 months contract

  • Assist and support the Regional Head of Anti-Bribery and Corruption (ABC) with the development of a robust ABC programme and the strategic direction of the ABC programme within APAC
  • Support and assist the Regional Head of ABC - APAC and the other team members with operational and administrative matters.
  • Support ABC matters within the APAC region, working with the Regional Head of ABC - APAC and other stakeholders to implement and update ABC processes and ensure, as appropriate, consistency in policies, procedures and controls

The successful incumbent must be a Financial Crime professional with a background and knowledge of bribery and corruption risks, laws and regulations. He/she should also be able to handle and manage a number of different matters simultaneously and have strong communication skills, including the ability to manage conflict situations.

Budget is up to 9.5k per month

ROLE 3: REGULATORY RISK & CONTROL SPECIALIST (AVP TO VP) - 6 MONTHS CONTRACT

  • Responsible for managing and executing the Portfolio of APAC Compliance reporting, including reporting to Senior Management.
  • Support the execution of 2017 Compliance Risk Assessments including participating and/or leading discussions with global RCRM counterparts and Regional / Country Compliance officers.
    Support the initiative to create an inventory of Singapore Rules and Regulations.

The ideal incumbent must have at least 6 years of experience in Compliance and managing the compliance reporting or reporting in general. He/she will have better insights into some of the business line in compliance function.

Budget is up 16k per month

ROLE 4: SENIOR COMPLIANCE OFFICERS - 6 TO 12 MONTHS CONTRACT

  • Execution of various core compliance processes including: internal and external reporting, legal entity and employee registrations, gifts & entertainment, employee personal trading, conflicts, privacy and regulatory/policy breaches.
  • Provision of compliance advice to the business including: responding to ad hoc queries, policy updates, training, assessing regulatory change and updating regulatory change trackers.
  • Provide assistance or execution of a risk based compliance testing/monitoring program including: a formal risk assessment, business desk reviews, thematic reviews and testing, surveillance and logging, escalation and ensuring resolution of relevant items.

The successful candidate must have at least 6 yrs of relevant experience in Compliance with any Banking/Financial Institutions. Well versed on local regulations and legislation on AML and sanctions and has strong knowledge of Policies, procedures and standards relating to Compliance.

Budget is 5 to 7.7k

ROLE 5: COMPLIANCE OFFICERS (PRIVATE BANKING) - 6 MONTHS CONTRACT

  • Review client due diligence info for onboarding purposes
  • Remediation exercise to review the client's economic background
  • Performing searches during the onboarding process for High networth clients
  • Experience in using Worldcheck, Lexis Nexis, Google preferred but not mandatory.

Budget is 4k.

The hiring manager is looking for someone with At least 2-3 years of experience in performing searches on names captured in our client due diligence profile in Private Bank. He/she needs to be a team player and able to work independently under tight deadline pressure.

URGENT ROLE and preference will be given to candidates who can start immediately.

If you feel you have the right skills and experience for the role, kindly submit your updated CV in word format to jpanopio@morganmckinley.com.sg. Please do put the role that you are applying for in the subject header.

Referrals are greatly appreciated.

EA Licence No: 11C5502

EA Registration Number: R1332082