Assistant Manager, Business Compliance

About the Bank

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. By taking the time to truly understand people, we provide support, services, solutions, and career paths that meet their needs and desires.

Today, we’re on a journey of transformation—leveraging technology and creativity to become a future-ready learning organisation. Our strategic ambition is clear and bold: 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, and pursue a vibrant, future-ready career.

Your opportunity starts here.

What You Will Be Doing

• Perform sanctions concerns reviews and Russia nexus triggering event reviews, and conduct various data trawl reviews.
• Assist with designing and implementing compliance training programs for BCO and Emb Business Units upon regulatory and policy updates.
• Assist with designing, proposing, and leading internal process optimization within BCU; participate in assigned projects.
• Maintain all records related to Triggering Events and STRs identified for Emb; monitor suspicious transaction trends and assist in structuring and implementing risk controls and mitigation measures to ensure effective AML controls.

What We Are Looking For

• Degree in Law, Business, or a related field, with 1–3 years of experience in CDD/AML and Compliance.
• Strong knowledge of regulatory requirements and industry trends.
• Analytical and problem-solving skills, with the ability to identify and assess compliance risks.
• Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders.
• Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously.
• A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance.
• Professional Member, Hong Kong Institute of Bankers (HKIB), Hong Kong.
• Associate AML Professional (AAMLP), HKIB, Hong Kong (e.g., CPA, HKSI, IIQE, etc.).

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 cared for as much as the needs of our customers.