Business Compliance Service Manager (Reviewer)

Singapore, SG
Competitive salary
16 Sep 2020
16 Oct 2020
Job role
Experience level
The incumbent is required to review and carry out surveillance work on Corporate accounts (EmB) to manage the risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions.

The Business Compliance Service Manager is expected to be accurate, thorough and detailed in his/her analysis of account transactions. When there is a transaction or event that poses a risk to the bank (whether reputational or potential breach of law, sanction of regulation) he/she is expected to identify the risk and recommend/take remedial action to mitigate the risk. He/she is required to complete the reviews in a timely manner before stipulated deadline.

The job scope of the Business Compliance Service Manager (Reviewer) includes:
• Perform annual review of customers
• Liaise with customers to obtain updated information
• Perform various type of triggering event review of customer accounts
• File STRs and recommend relationship strategy
• Work closely with business users and project team members on problem resolution, project initiation, implementation and post implementation support
• Contribute to developing and ensuring a compliant culture within the business users
• Conduct research via available Bank systems and commercial databases as well as internet
• Interface with relevant units and the business in regards to compliance reviews, investigation, as well as other ad-hoc projects


  • Degree holder with 2 to 3 years of relevant experience
  • Knowledge of local regulatory guidelines, KYC/AML guidelines and good awareness of bank controls and AML risk
  • Proficiency in MS office applications / World check / Factiva
  • Excellent analytical, interpersonal, communication and written skills
  • Ability to articulate thought process clearly
  • Ability to multi-task
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