Compliance Analyst - #1121846

Job Description

• 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.

Requirements

• 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.

• Fresh graduate may be considered.