Business Compliance - MGR

About Our Company

We are Singapore’s longest established bank, dedicated to enabling individuals and businesses to achieve their aspirations since 1932.

Responsibilities

• Assist in the preparation of compliance related requirements such as BB risk calculators, enhanced due diligence (EDD), ongoing due diligence (ODD), AML/sanction checks for Relationship Managers to review and sign‑off.
• Obtain necessary information from customers to complete compliance assessments for RM sign‑off and submissions.
• Provide support to Business Units with KYC, OFAC, appropriateness and other internal and external requirements on an as‑needed basis.
• Monitor and track regulatory compliance and breaches.
• Coordinate with all Ops departments (Branch Ops, Contract Financing Dept – MO, Payment Ops, Trade Ops, Investment Ops, Treasury Ops and BOD) for transaction processing.
• Call branches on transaction issues such as GIRO, RENTAS, TT ...