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About the Role

Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime

Process all compliance screening that are outsourced to the department according to the agreed Standard Operating Procedure and guidelines.
Assist in the implementation of an effective Anti-Money Laundering (AML) Framework to ensure compliance with AML regulations and Group Compliance policies.
To carry out AML and Economic Sanctioned Screening to flag out PEP, SDN (Special designated Nationals and clocked person ), tax evasion cases and adverse findings.
To carry out screening and reviewing activities to ensure compliance with regulatory and AIA requirements and to reduce any reputational, legal and financial risk.
Ensure task assigned are being processed accurately with prudent risk assessment being performed and within the agreed TAT and Quality as documented in the Service Level Agreement (SLA) with the business partner.
Maintains a high level of accuracy (Quality) and productivity and seeks to improve individual quality scores with time.
Validate AI-generated insights and perform human-in-the-loop review to ensure compliance and reduce model risk
Maintains a good personal record of training in line with the training framework of OSS.

Requirements

Candidate must possess at least a Bachelor's Degree in Economics, Finance, Business Administration or any related discipline. Fresh graduates are encouraged to apply.
Possess experience in life insurance operations, client screenings and name searches will be an advantage.
Proficient in Microsoft Office. Possess advance skills in Microsoft excel will be an advantage.
Comfortable to use generative AI tools to enhance productivity (drafting case summaries, extracting insights, cross-checking information).
Willingness to adopt new technologies and participate in digital transformation initiatives.
Proficient in Chinese Language is an added advantage to support cases that may include Chinese characters.
Committed to deliver highest quality service to customersand colleagues.
Strong time management skills to be able to manage deadline effectively.

Associate-SG Compliance