Who We Are
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.
Your Opportunity Starts Here.
Purpose Of The Role
Work with the team to conduct compliance review and monitoring for ensuring that the Bank conducts its business in compliance with all applicable laws and regulations.
What You Will Be Doing
- Assist the Head of Compliance Strategy & Testing to oversee the function of FCC testing
- Work with the team to conduct compliance review and monitoring (including branch visit, thematic review in relation to AML/CFT etc.) across the Bank based on the approved annual compliance review plan
- Advise senior management and relevant units on compliance issues and potential impact
- Oversee the implementation progress of recommendations on compliance issues and findings identified
- Assist in planning, developing and designing the compliance monitoring programs
- Assist in reporting issues identified in compliance monitoring, external examination / self-assessment to the management
- Handle ad-hoc tasks in relation to compliance monitoring
What Are We Looking For
- A degree in any disciplines, preferably major in Laws, Finance or Accounting
- 8 years in compliance, audit and related fields with hands-on experience in compliance
- ECF in Professional level and Role 1 of AML/CFT is an advantage
- Sound knowledge in banking services and well versed with the contemporary regulatory requirements e.g. AML Ordinance, HKMA, circulars and guidelines etc
- Self-motivated, good interpersonal, analytical and presentation skills
What We Offer
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.
