(FSG) Senior
- Recruiter
- BDO Singapore
- Location
- BDO LLP, Singapore
- Salary
- Competitive salary
- Posted
- 04 Nov 2019
- Closes
- 04 Dec 2019
- Approved employers
- Approved employer
- Job role
- Financial analyst, Forensic accountant, Tax
- Contract type
- Permanent
- Hours
- Full time
Principle accountabilities:
- Monitoring of regulatory reporting to manage and mitigate regulatory.
- Analyse issues raised by disputants and provide counselling as appropriate
- Enhance current process and facilitate process improvement initiatives.
- Regular monitoring of regulatory reporting obligations in a timely manner.
- Provide training to new employees and FC on code of conduct
- Prepare monthly reports and escalate any key issue as per reporting protocol in a timely and accurate manner.
- Conduct risk-based audit and compliance review for financial institutions
- Provide regulatory & compliance advisory and assist clients to develop regulatory & compliance framework
- Assist clients in the development and implementation of good corporate governance practices and control process\
- Monitoring branch compliance with AML/ CFT/ Sanction/Tax regulations and laws and report violations to management timely
- Develop an intelligence gathering and analysis framework
- Consolidating intelligence to facilitate quick and efficient retrieval
- Perform data collection on customers from internal systems or sources of the company.
- Analyse intelligence information to assess the AML/ Sanctions/ Tax risk of individual customers and the bank portfolio
- Initiate automation projects to improve the framework for managing AML/ CFT/ Sanctions/ Tax risk.
Technical knowledge, professional qualifications and experience:
- Professional qualifications / degree in Accountancy, Finance or Business Law
- with 3 years’ compliance experience in financial services industry.
- Compliance related certifications will be an added advantage.
- Familiar with local regulatory requirement for the financial institutions
- An excellent team player with good communication and presentation skills.
- Team player with good multi-tasking skills and ability to work under stress
- Good organisational & time management skills
- Well verse in a second language will be an added advantage.
For further information, and to apply, please visit our website via the “Apply” button below.
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