Compliance Officer Client Monitoring

  • Job Ref.No: 01146962
  • Budget:
  • Timeline: to be confirmed later
  • Closing on: 04/03/2020
  • Country: Singapore
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Job Description

Part-timers & Freelancers are Welcome to apply this Full time position
Work closely with key stakeholders (including IT teams) to deliver Compliance projects and solutions
P erform activities like data extraction (using SQL queries), report generation on a regular basis
Ability to perform data analysis and prepare data to support Mantas project work or any ad-hoc requirements
Provide support for MAS / regulatory queries related to data trawls
Provide inputs and support project team for AML system, Netreveal system, Data Model, Critical Data Attributes and Detection Scenarios
Contribute in on-going data-related initiatives related to implementation of KYC/CDD and Name screening capabilities
Assist in data profiling (through SQL) of key data attributes identified as critical for the successful implementation of the initiatives
Assist in UAT Preparation and Coordination, conduct User Acceptance Testing (UAT)
Experienced in analysis and investigative work with a can-do and will-do attitude are skills and attributes which will help the candidates perform well in this
Assist in automation of Head Office / Management reports with respect to areas concerning AML Monitoring
Contribute to the development and maintenance of the parameters and thresholds within AML Transaction Surveillance Systems.
Job Requirement
A university degree in Business/Computing/Engineering or related disciplines
At least 2-5 years' experience/ exposure in the financial industry with large sets of data
Good working knowledge of IT systems, preferably in AML related areas and intermediate to high skills in data extraction and analysis
Experience in IT system testing strategies, creation of test plans, and exposure to User Acceptance Testing (UAT) is valuable
Proficient in SQL, Teradata and Hadoop (Hive) related technologies and Excel VBA
Good to have prior AML knowledge or handled AML projects
Excellent analytical and problem-solving skills
Excellent communication and interpersonal skills
Able to work independently as well as in a team setting

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