Company
Aeon Search Consulting Pte Ltd
aeon-search.com
Designation
Risk & Compliance Exec
Date Listed
01 Sep 2025
Job Type
Experienced / Senior Executive
Full/Perm
Job Period
Immediate Start, Permanent
Profession
Banking / Finance
Industry
Finance
Location Name
Kallang Road, Lavender MRT Station (EW11), Singapore
Address
50 Kallang Rd, Singapore 208699
Map
Allowance / Remuneration
$4,500 - 5,550 monthly
Company Profile
Our client is Singapore’s leading bill-payment operator. They are currently on the lookout for a Risk and Compliance Exec to join their organisation
Job Description
Risk & Compliance Exec / Up to $5.5k
Responsibilities
AML/CFT Compliance
- Develop and maintain AML/CFT policies aligned with MAS Notices
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Perform ongoing transaction monitoring.
- Investigate suspicious transactions and file STRs.
- Implement AML screening tools and risk-based methodologies.
- Act as AML Officer and assist the MLRO.
- Liaise with regulators (e.g., MAS), auditors, and internal teams.
Risk Management
- Conduct risk assessments and maintain the company’s risk register.
- Track and resolve risk incidents.
- Assist in Risk & Compliance projects and BAU (business-as-usual) activities.
- Monitor RC systems and support responses for Risk Operations.
Regulatory Compliance
- Track regulatory developments and assist in change analysis.
- Participate in internal audits and inspections.
- Handle compliance reporting (e.g., MAS returns, license renewals).
- Support license applications and ad-hoc filings.
Training
- Deliver training programs on AML/CFT, risk awareness, and regulatory obligations.
Application Instructions
Related Job Searches:
- Company:
Aeon Search Consulting Pte Ltd - Designation:
Risk & Compliance Exec - Profession:
Banking / Finance - Industry:
Finance - Location:
Kallang
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