Executive - Compliance and Risk Management

Job Title:
Executive - Compliance and Risk Management Job Description & Requirements:
Assist Head of Department - Compliance on the following: AML/CFT compliance To monitor AML/CFT Compliance To conduct the half yearly audit and liaise with HODs on regular basis to regularise the screening process Conduct the New Joiners Training programme quarterly. To do a refresher training for all existing employees along with New Joiners. Conduct one training session for Agents To file the Suspicious Transactions with SPF and report to MAS Identify the sanctioned entities from the emails received from various regulatory authority and send to the respective departments To read through the regulations/guidelines, analyse the existing policy, and liaise with other insurance company AML professionals to get the latest update and modify the policy accordingly To identify the EDD cases and work with respective departments to ensure the compliance To work with IT department and Lexis Nexis and iden...