Execute the compliance monitoring plan, facilitate internal or external audits, and assist the Data Protection Officer (DPO) to ensure adherence to the Singapore Personal Data Protection Act (PDPA).
Operate the AML System functionality; Investigate the alerts generated by the AML System, based on rules and scenarios, that automate the Compliance Investigation procedure;
Support the implementation and monitoring of compliance processes, including those relating to professional standards, advertising, AML/CFT and regulatory reporting.