Description

WHO WE ARE:
As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

Why Join As a Business Compliance Officer in the Corporate Banking Compliance team, you will play a critical role in ensuring that our business activities are conducted in a compliant and responsible manner. You will be part of a dynamic team that provides expert guidance and support to our Corporate Banking business, helping to mitigate risks and promote a culture of compliance. If you are passionate about compliance and want to make a meaningful impact on our business, this is a great opportunity for you.
How you succeed To succeed in this role, you will need to have a deep understanding of the regulatory requirements and risks associated with our Corporate Banking business. You will work closely with the business teams to provide guidance and support on compliance matters, and ensure that our policies and procedures are up-to-date and effective. You will also need to stay up-to-date with changes in regulations and industry trends, and be able to communicate complex compliance issues in a clear and concise manner.

What you do
1. Perform various types of triggering event reviews on customer accounts in a timely and efficient manner
2. Identify, analyze and escalate potential AML risks
3. Generate independent recommendations regarding AML risks
4. Identify and escalate any unusual activity or transaction activity inconsistent with client profile and file UTRs where required
5. Collaborate with business users and project team members on problem resolution, project initiation, implementation and post implementation support
6. Conduct research via available Bank systems, commercial databases and the internet
7. Contribute to developing and ensuring a compliant culture within the business users

During your time with us, you can expect to:

1. Enrich your knowledge on local regulations, bank controls and AML risk within the Emerging Business
2. Be part of an environment that supports your development and recognises your achievements
3. Make connections that will advance your career in the business banking industry
4. Sharpen your interpersonal, analytical and research skills
5. This is a 6 months contract position from Jun - Dec 2025

Who you work with You will be part of the Corporate Banking Compliance team, which is responsible for providing compliance guidance and support to the Global Corporate Banking Division. The team works closely with the business teams to ensure that our business activities are conducted in a compliant and responsible manner.
Global Corporate Banking Global Corporate Banking takes a partnership approach to helping large companies achieve their potential. Working internationally, across multiple industries, our teams grow their industry-specific expertise, delivering business-building services, financing, cash management, trade, and treasury solutions. Right now, we're actively evolving our digital and sustainability model, which includes developing our people through a continuous learning culture. And that includes you.

Who you are

• Liaise with customers or Relationship Managers to obtain updated client information
• Liaise with internal stakeholders mainly from line 1 and line 2 for case assessment and review as and when required

What we offer:
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.