Assistant Compliance Officer

Key Responsibilities

• Conducting transaction monitoring and investigating unusual or suspicious activities.
• Supporting AML/CFT/CPF compliance programmes and risk assessments.
• Preparing compliance, governance, and regulatory reports and returns.
• Monitoring compliance with applicable laws, regulations, policies, and standards.
• Supporting regulatory engagements and responding to stakeholder information requests.
• Assessing compliance risks associated with new products, services, and initiatives.
• Reviewing high-risk customer activities and recommending mitigation measures.
• Supporting policy development, compliance awareness initiatives, and governance processes.
• Assisting with audit reviews, regulatory examinations, and implementation of corrective actions.

Qualifications

• Degree in Banking, Finance, Economics, Law, Risk Management, or an equivalent field.
• At least two (2) years' experience in a compliance, risk management, audit, or related role.
• Professional certification such as ICA, ACAMS, or a related qualification will be an added advantage.

Skills

• Compliance risk management.
• Transaction monitoring and investigations.
• Data analysis and reporting.
• Regulatory reporting.
• Report writing and presentation.
• Stakeholder engagement and relationship management.

Competencies

• Strong analytical and problem-solving ability.
• High level of accuracy and attention to detail.
• Excellent communication and interpersonal skills.
• Strong investigative and information-gathering capability.
• Planning and organisational skills.
• Ability to influence, collaborate, and build relationships.
• Ability to work under pressure and meet tight deadlines.
• High standards of integrity, professionalism, and accountability.