Assistant Manager, Compliance

Company description:

Resorts World Sentosa (RWS), Asia's premium lifestyle destination resort, is located on Singapore's resort island of Sentosa. Spanning 49 hectares, RWS is home to world-class attractions including Universal Studios Singapore, S.E.A. Aquarium, Dolphin Island and Adventure Cove Waterpark. Complementing the adventure and adrenaline of its theme parks and attractions are eight unique luxury hotels, the world-class Resorts World Convention Centre, and a casino. RWS offers award-winning dining experiences and exciting cuisines from around the world across its many renowned celebrity chef restaurants, establishing itself as a key player in Singapore's vibrant and diverse dining scene and a leading gourmet destination in Asia for epicureans. The integrated resort also offers world-class entertainment, from original resident productions to concerts. RWS has been named 'Best Integrated Resort' since 2011 for ten consecutive years at the TTG Travel Awards which recognises the best of Asia-Pacific's travel industry.

RWS is wholly owned by Genting Singapore, a company of the Genting Group. For more information, please visit www.rwsentosa.com.

Job description:

Job Responsibilities

This position is within the Quality Assurance (PMLTF) team which is part of the Compliance business unit. The team performs controls testing and assurance work over PMLTF areas in the casino.

Reporting to the Compliance - Quality Assurance (PMLTF) Team Lead, the team member is required to perform independent fieldwork on the designated areas assigned.

• Perform Prevention of Money Laundering, Terrorism Financing and Proliferation Financing (PMLTFPF) reviews of related processes to ensure that controls/procedures are being complied with.
• Develop and perform checks to ensure that newly introduced controls are being implemented accordingly and procedures are updated, through examining of transactions, documents and procedures.
• Flag deficiencies and report to Business Units and supervisor, including tracking, follow-up and reporting on remediation status. Prepare adequate documentation to support any issue closure for audit trial purposes.
• Identify opportunities for improved adherence to regulatory requirements and company standards.
• Perform follow up examinations to determine the adequacy of corrective actions taken by management in response to review findings;
• Assist in finalizing the audit findings, recommendations, and reports;
• Prepare, organize and assist with training in PMLTF and related policies and procedures to business units and compliance representatives, as well as within the Compliance Department.
• Support the team in the preparation of management reports on key activities and outcomes of engagements performed, and assignments, projects, ad-hoc tasks or administrative duties that are assigned by supervisor.

Job Requirements

• Professional Diploma/Degree in Accounting, Law or related fields (e.g. ICA Diploma in AML/ ACAMS)
• Minimum 3 years of experience; preferably in the area of Anti-Money Laundering in a regulated industry, Financial Services assurance, compliance testing or audit.
• Knowledge of Anti-Money Laundering processes and controls within a regulated industry Financial Services context is not a pre-requisite but is a strong advantage
• An interest in compliance, operational processes and willingness to deepen knowledge.
• Strong analytical skills with the ability to develop effective processes, controls and assurance (audit) work programs
• Excellent interpersonal skills with the ability to work collaboratively in a team-oriented environment.
• Meticulous and detailed
• Good written and communication skills
• Advanced proficiency in Microsoft Office applications, including Word, Excel and PowerPoint.