Compliance Officer
The Compliance Officer will act as an advisor on regulatory and reputational matters at ABN AMRO Clearing Bank. This role involves managing AML/CFT risk assessments, advising on client onboarding, and ensuring adherence to MAS and SGX regulatory requirements. The candidate will work within a global compliance network to maintain the bank's conformity with industry laws. This position supports the business units by developing training materials, conducting control testing, and managing interactions with regulators.
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Experience
6-7 years
Function
Accounting
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
The Compliance Officer will act as an advisor on regulatory and reputational matters at ABN AMRO Clearing Bank. This role involves managing AML/CFT risk assessments, advising on client onboarding, and ensuring adherence to MAS and SGX regulatory requirements. The candidate will work within a global compliance network to maintain the bank's conformity with industry laws. This position supports the business units by developing training materials, conducting control testing, and managing interactions with regulators.
TAL's take
Solid role at a well-established international bank with clearly defined regulatory responsibilities.
Specific requirements and responsibilities related to compliance, AML, and regulatory reporting in the banking sector.
Must haves
- 6-7 years of compliance experience in banking or capital markets
- Strong knowledge of MAS Notice 626 and Guidelines
- Understanding of the Banking Act and Regulations
- Knowledge of the Securities and Futures Act and Regulations
- Experience with Three Lines of Defence model
About the company
Established international bank operating in the clearing and financial services space.