Bank Compliance Officer

Job Responsibilities:

• Assist in the review of existing policies and procedures to ensure the Bank’s compliance with the latest relevant MAS regulations.
• Provide preliminary compliance advice to internal stakeholders of the bank.
• Execute all core transaction monitoring, KYC reviews, and compliance tasks in strict accordance with direct management instructions.
• Perform periodic/ onboarding KYC reviews of clients.
• Conduct periodic compliance assessments of internal business units in accordance with existing MAS regulations.
• Prepare and present monthly Compliance training materials for local staff.
• Any other ad-hoc task as assigned by the senior management.

Requirements:

• Minimum 1 - 2 years’ experience in regulatory compliance/ AML in banking industry.
• Familiar with MAS notices and guidelines (i.e., MAS Notice 626).
• Familiar with anti-money laundering, KYC and client onboarding best practices.
• Familiar with using LSEG World-Check One (preferred but not necessary)
• Fluency in English and Mandarin a MUST (both oral and written) for liaison with our Taiwan Head Office.
• Ability to execute assigned tasks independently while maintaining strict compliance with reporting lines and management directives.
• Disciplined, proactive and meticulous individual.
• Candidates who are able to start immediately or on short notices preferred.

*ONLY candidates with required experience and language proficiency indicated above need apply*