Benji Ng

Experience

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  Golden Village Multiplex Pte Ltd

  Apr 2016 - Dec 2016

  Service Crew

  • Managing F&B and box office retail • Responded to service enquiries and coordinate resolutions with management

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  Singapore Armed Forces (SAF)

  Aug 2017 - Aug 2019

  National Serviceman (NSF)
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  GREAT EASTERN

  Dec 2020 - Dec 2020

  Financial Advisory Intern

  • Gained a deeper understanding of the financial regulations pertaining to the insurance industry• Fined-tuned industry literacy through business planning and execution trainings• Applied practical-based learning through a business challenge, soft skills workshops and networking sessions

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  Munich Re

  Aug 2021 - Dec 2021

  Compliance Intern

  • Assisting the regional compliance officer in reviewing, improving and documenting the internal controls for Munich Re Singapore Branch’s regulatory requirements pertaining to money laundering, sanction screening, data protection and outsourcing• Liaising with client outreach teams regionally to obtain and validate correct documentations• Assisted in identifying the beneficial owners of some of the clients• Exposed to internal sanction screening system as well as Dow Jones during name screening• Perform and document legal and regulatory research on compliance topics Show less

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  Gamer2Gamer Sdn Bhd

  Mar 2022 - now

  Compliance Officer

  • Conducting compliance training sessions for employees to enhance awareness and understanding of compliance requirements• Generate and analyze internal compliance reports for Head of Compliance to identify potential issues or areas of improvement• Review and enhance existing policies, procedures & processes to remain relevant and up to-date with changes in regulations as well as business practices• Perform investigations and risk assessments on internal escalations with business units and implement appropriate solutions where possible• Maintaining logs and registers in compliance with the relevant regulations.• Assisting in preparing and submitting regulatory reports (PSN04, etc) to the relevant authorities• Filing Suspicious Transaction Reports (STRs) to the STRO on behalf of Head of Compliance Show less