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Periodic Review Compliance Officer - 12 Month Contract

fukuSingapore, Singapore, Singapore
On-site Contract

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Experience Level

Experience

Qualifications

• A Bachelor's degree in Finance, Business Administration, or a related field.• Minimum of 2 years of experience in compliance, risk management, or a related field within the banking or financial services sector.• Strong understanding of AML/CFT regulations and KYC/CDD processes.• Excellent analytical and problem-solving skills.• Ability to work collaboratively in a fast-paced environment and maintain attention to detail.

About the job

Join our esteemed CRO division as a Periodic Review Compliance Officer on a 12-month contract with potential for renewal based on business-as-usual (BAU) conditions. This pivotal role supports the overarching framework for risk identification, control, reporting, and management within the bank’s defined risk tolerance, driving sustainable growth and compliance integrity.

As a key player in the Compliance department within our Risk, Legal and Compliance Division, you will collaborate closely with senior management to ensure adherence to both external and internal regulations while actively managing operational, regulatory, and reputational risks.

Your main responsibilities will include reviewing and approving high-risk client relationships and accounts, fostering strong relationships with stakeholders across various teams including Front Office, KYC/AML Onboarding, and Risk Management. You will guide Relationship Managers in periodic review submissions and assist in addressing KYC/CDD inquiries from regulators and auditors.

Ensure that client profiles are meticulously reviewed for compliance with AML/CFT/CDD standards, performing thorough risk assessments and due diligence analysis on high-risk profiles. Your analytical skills will play a vital role in identifying and escalating any new risks associated with client relationships.

About fuku

Fuku is a leading private banking institution located in the heart of Singapore's Central Business District. We are committed to delivering exceptional financial services while upholding the highest standards of compliance and risk management. Join our dynamic team and contribute to our mission of sustainable growth and regulatory excellence.

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