AML/CFT Compliance Specialist

15 hours ago

London, Greater London, United Kingdom Bank of Singapore, Asia's Global Private Bank Full time
Role Description

We are seeking a highly skilled Compliance Manager to join our UK Compliance Department at the Bank of Singapore. As a key second line-of-defence role, this position will ensure that compliance risks are proactively identified, mitigated, monitored, and reported in line with UK laws and regulations.

The ideal candidate will have a deep understanding of AML/CFT requirements in the UK and excellent analytical skills to identify material ML/TF gaps and articulate well-considered risk-mitigation recommendations. This senior compliance professional will support the Head of Financial Crime Compliance in performing investigations, preparing reports, and making recommendations on suspicious activities.

Main Responsibilities

  • Perform independent review of High-Risk client onboardings and periodic reviews submitted by the first line-of-defence;
  • Support the UK Head of Financial Crime Compliance in performing investigations, preparing reports, and making recommendations on suspicious activities;
  • Provide financial crime-related expertise and advice to internal stakeholders;
  • Implement compliance controls in accordance with the Financial Crime Compliance Monitoring Plan;
  • Maintain knowledge and awareness of key regulatory changes related to Financial Crime Compliance matters impacting the business;
  • Update and implement FCC-related Policies and Procedures in accordance with local requirements and Group standards, policies, and procedures;
  • Provide guidance on sanctions-related matters, in conjunction with relevant Sanction stakeholders in BOS Group;
  • Organize trainings to internal stakeholders to maintain a high level of AML/CFT risk awareness;
  • Prepare external regulatory reports, as well as reports to internal management bodies;
  • Develop financial crime compliance monitoring plans.

Requirements

  • University degree or higher education in a relevant field; Fluent proficiency in written and spoken English;
  • Professional certification such as ACAMS / ICA is preferred, but not a must;
  • Minimum of 5 years of relevant work experience, preferably in the AML/CFT compliance function of a private bank or private wealth company;
  • Prior regulatory background or experience in AML/CFT control functions, with expertise in Enhanced CDD requirements;
  • Strong technical knowledge and understanding of AML/CFT requirements in the UK;
  • Deep analytical skills and strong risk acumen to identify material ML/TF gaps and articulate well-considered risk-mitigation recommendations;
  • Excellent interpersonal and leadership skills, and a collaborative mindset;
  • Good operational knowledge and skills in IT applications (Microsoft Excel, Word, PowerPoint, etc).

Salary and Benefits

The successful candidate can expect a competitive salary of £60,000 - £80,000 per annum, depending on experience, as well as a range of benefits, including access to training and development programs, and a dynamic and inclusive work environment.

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