CCO_Compliance/AFC Officer_Singapore

The Branch Compliance and AML Officer supports the ISP Singapore Branch in developing and sustaining a strong and consistent culture of statutory, regulatory and ethical compliance, and ensures the effective management and ongoing monitoring of the Branch's overall Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) program and internal controls to meet the Monetary Authority of Singapore (MAS) and Group requirements.

Requirements

• Adherence to Regulatory Requirements
• Internal Policies and Procedures
• AML and CFT Compliance
• Risk Management and Controls
• Reporting
• Monitoring and Screening
• Auditing and Testing
• Staff Training and Awareness
• Advisory and Guidance

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship
• Four Day Work Week
• Generous Parental Leave
• Tuition Reimbursement
• Relocation Assistance