Compliance Officer Permanent Job in Singapore

job summary

posted date

Wednesday, 5 July 2017

job reference

90M0311569_1499239328

position type

Permanent

market sector

Banking

working hours

Full-Time

location

Singapore, Singapore

job description

about the company

My client is a Corporate Regional Bank consistently experiencing stable growth and is looking for a compliance officer to manage local operations. The organisation offers stability, autonomy in decision making and has great work life balance and a pleasant working environment.


about the job

You will play a vital role in ensuring all internal compliance controls are in accordance with local regulations as well as be required to engage directly with MAS.

Your scope of duties include:

  • Being the main point of contact for all compliance-related matters (AML & non-AML) for front office, external regulators and all stakeholders of the business
  • Acting as the main liaison officer with MAS
  • Performing testing on processes to ensure they are carried out with proper controls
  • Enhancing the organisation’s compliance manuals and updating them as and when policy and notice updates are released
  • Performing on-going monitoring of transactions and file Suspicious Transaction Reports (STRs) when necessary
  • Carrying out proper client on-boarding as well as performing periodic reviews on high risk clients
  • Prepare and present reports to senior management, outlining weaknesses and providing follow-up solutions


skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 5 years of relevant experience within Compliance roles
  • Independent and self-motivated worker with excellent stakeholder management



To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148> )


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