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Financial Crime Compliance Specialist

1 week ago

Hong Kong Island, Hong Kong SAR China Bank of Singapore, Asia's Global Private Bank Full time
Job Description

The Bank of Singapore is seeking a highly skilled Financial Crime Compliance Specialist to join our Client Review Team. In this role, you will play a critical part in ensuring that all client relationships and accounts comply with internal policies & procedures, regulatory requirements, and industry standards.

Main Responsibilities:

  1. Client Due Diligence: Conduct comprehensive reviews of client profiles, ensuring that all required information and corroborative evidence is collected, verified, and up-to-date.
  2. Transaction Monitoring: Analyze and review client transactions during the review process to identify unusual or suspicious activities, escalating issues, and conducting investigations as necessary.
  3. Regulatory Compliance: Stay informed about relevant laws, regulations, and industry practices (e.g., AML, KYC, Sanctions, and Tax related areas) and ensure the bank's practices align with these requirements.
  4. Risk Assessment: Assess potential risks associated with client relationships/accounts and suggest appropriate mitigation strategies.
  5. Collaboration: Work closely with various departments and stakeholders (locally and overseas) to address FCC related issues and provide guidance/advice; assist Head Office to ensure the Hong Kong business is in compliance with the standards required by the Hong Kong Monetary Authority and the Monetary Authority of Singapore.
  6. Reporting: Support ad-hoc MI reporting and prepare detailed reports on client reviews, compliance findings, and trends for senior management and regulatory bodies.
  7. Training: Assist in the development and delivery of training programs for staff on compliance policies and procedures.
  8. Policy Development: Contribute to the development and enhancement of compliance policies and procedures to ensure regulatory expectations and industry standards are met.