1 result for Legal And Compliance Officer in Singapore, Central Singapore
Compliance SOW Specialist (Min 12 months)<div style="text-align: justify;"><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>We are seeking a Compliance SOW Specialist with expertise in private banking to join a high-impact multi-year project with a global consulting firm that is supporting a global bank with an engagement. In this role, you will be responsible for assessing Source of Wealth journeys, ensuring the consistency and integrity of KYC documentation, and managing risks related to customer transactions. Your contributions will play a key role in driving compliance excellence and mitigating AML/CFT risks across the customer lifecycle.<br /><br /><br /><strong><span style="text-decoration: underline;">The Role</span></strong></div><div style="text-align: justify;"><ul><li>Review and analyze KYC documentation to evaluate customers' Source of Wealth.</li><li>Corroborate SOW-related documents through public searches, salary benchmarks, and other relevant sources.</li><li>Evaluate the adequacy of identified sources of wealth and ensure all material sources are accounted for.</li><li>Ensure consistency and accuracy of KYC information throughout the customer lifecycle.</li><li>Identify and document any contradictory information or discrepancies.</li><li>Collaborate with RMs to obtain outstanding information.</li><li>Evaluate additional information obtained by RMs.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Your Profile</span></strong></div><div style="text-align: justify;"><ul><li>Bachelor's degree in a relevant field (e.g., Finance, Business, or related disciplines).</li><li>Min 3 years of experience in compliance, KYC, or risk management, preferably within private or retail banking.</li><li>Strong understanding of Source of Wealth assessments, AML/CFT regulations, and financial risk management.</li><li>Proven track record of identifying and mitigating compliance risks in customer accounts and transactions.</li></ul></div><div style="text-align: justify;"> </div><div style="text-align: justify;"><strong><span style="text-decoration: underline;">Apply Today<br /><br /></span></strong>Please send your resume, in WORD format only and quote reference number <strong>GO13200709</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<br /><br /><br /></div><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/Z2FicmllbGEub3hieS4wMzUzOC4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
