1 Year Financial Crime Compliance Officer #NJN, Singapore

Raffles Place 12 Months contract Hybrid Arrangement JOB SCOPE . The incumbent will also support the FCC program. Act as one of the primary contact and subject matter expert covering AML/CFT, sanctions and KYC. . Ensure BAU tasks, including but not limited to, periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner. . Perform compliance monitoring reviews in accordance with Annual Compliance Plan. . Collate and prepare periodic MI reports for various local management committees and Head Office. . Assist to perform and/or review periodic EWRA from FCC perspective. . Assist to develop, establish and implement the FCC Program incorporating best work practices into the respective FCC policies and procedures in ensuring a robustness and effective implementation of the FCC Program across FAB Singapore and Labuan Branch. . Assist MLRO to continuously ensuring the FCC Program is fit-for-purpose. . Assist to provide advise relating to FCC matters. . Provide cover for the broader Singapore Compliance Team, where necessary. . Any other ad hoc tasks as may be assigned to assist the wider Singapore Compliance Team . Any other ad hoc duties assigned by supervisors Jessica Nguyen Huynh Thanh Truc CEI Reg. No. R23113787 EA License No. 99C4599 We regret that only shortlisted candidates will be notified.