AML Compliance Officer (AVP)
Societe Generale Singapore Branch
Singapore
39d ago

Environment

SG CIB is the Corporate and Investment Banking arm of the Société Générale Group. Present in over 50 countries across Europe, the Americas and Asia.

SG CIB provides corporate, financial institutions, investors and public sector clients with value-added integrated financial solutions.

Responsibilities

  • Review and Update policies and procedures so as to ensure that local Singapore laws and regulatory requirements are kept up-to-date
  • Review and approve on new Client Onboarding, Periodic Review and Trigger Event cases
  • Provide advice to Business Units on AML and KYC related issues
  • Conduct and Coordinate on AML training matters, including on new regulatory changes
  • Perform 2nd line desktop reviews on AML / KYC
  • Proactive engagement with stakeholders in Business and Operations on AML matters
  • Lead for the Branch’s EWRA exercise
  • Assist Head of Department in projects relating to AML / KYC
  • Requirements

  • Sound knowledge of AML and KYC requirements
  • Familiar with Money Laundering and Trade Finance Regulations.
  • Experience in Global Markets Business will be an advantage
  • Minimum 3-6 years’ experience in similar capacity
  • Ability to prioritise and deliver high quality work within stipulated timeline
  • Self-motivated individual who is willing to take on responsibilities and acquire new skill
  • A team player comfortable in engaging stakeholders across all levels in the organization
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