compliance, corporate bank in Singapore

daniella koh, randstad
job type

job details

banking & financial services
job type
working hours
reference number
daniella koh, randstad

job description

A stable and consistently growing Corporate Bank is seeking a compliance officer to support their business.

about the company

Our client is a wholesale bank with a strong track record in corporate banking. They have consistently been experiencing stable growth and are looking for a compliance officer to support their business. The organisation strongly believes in work life balance and values the contributions of each employee.

about the job

You will be a key member of the Compliance team, reporting directly to the Head of Compliance. You will play a vital role in ensuring all compliance controls are in accordance with the organisation's Compliance programme.

In addition, you will perform the following:

  • Keep up to date with all the latest regulatory requirements as per MAS requirements, both AML and non-AML
  • Enhance current policies and minimise organisation's exposure to financial crimes and risks
  • Conduct Customer Due Diligence (CDD) reviews regularly and AML investigations when necessary
  • Proactively advise front office on all compliance issues
  • Prepare and present reports to senior management, outlining weaknesses and providing follow-up solutions
  • Organise compliance and AML training sessions to educate all staff

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum of 3 years in AML/ Compliance roles working in banking or with banks
  • Candidates from big 4 audit firms welcome to apply, if your enagagements have predominantly been with banking clients
  • Proficiency in Mandarin Chinese a necessary to liaise with stakeholders in head office who predominantly speak Mandarin

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


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree