CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Senior Associate to Associate Director, Compliance (Periodic Review)
Bank of Singapore
May 31, 2019
Perform periodic review on existing customer profile in accordance with both internal and regulatory requirements including transaction analysis, customer due diligence and client risk assessment
Provide compliance advice/ recommendations to the Business and Support functions
Assist Regional Office to assure the Hong Kong business is in compliance with the standard required by the Monetary Authority of Singapore and the HKMA
Report control results and provide control reviews to senior management/head office on a timely basis
Provide AML training to enhance staff's risk awareness and Compliance culture
Participate in the development, implementation and/or maintenance of processes and procedures to ensure compliance with current regulatory guidance, industry practice and BOS policy
Participate in the development, testing, training and implementation of new or enhanced processes or applications/ tools
Review and identify changes in anti-money laundering regulations; assess potential impact on existing policies/procedures and policy implementation
Support the preparation/follow-up on internal/external audit and regulatory inspection
Provide other necessary assistance as required by Compliance team
Bachelor degree holder or equivalent
Minimum 4 years of Hong Kong banking compliance related experience
Familiar with Private Banking activities but working track record will be taken into account
Good knowledge of HKMA AML rules, regulations and guidelines; commitment to the principles of the AML regime
Excellent written and verbal communication skills; proficient in English (speaking and writing) and Chinese (both Mandarin and Cantonese)
Previous experience of presenting AML analysis and recommendations for senior management/ AML business counterparts
Organized and methodical with close attention to detail
Strong interpersonal skills. Commitment to co-operative and collaborative working
Strong team player, willing to learn and share experience with other team members
Could work under stress; with the flexibility to work with changing priorities and deadlines
NOTICE TO THIRD PARTY AGENCIES Please note that we do not accept unsolicited resumes from recruiters or employment agencies. Any unsolicited resumes, including those submitted to hiring managers, are deemed to be the property of Bank of Singapore.
Internal Number: 5778429
About Bank of Singapore
eFinancialCareers is a career site specializing in financial services.