compliance manager in Singapore

apply now

job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
reference number
91M0124220_1533886679
contact
daniella koh, randstad
apply now

job description

about the company

A rare opportunity has arisen within a European Bank. They are seeking a compliance manager to advise the corporate business against unnecessary risk, whilst at the same time promote a strong compliance culture within the organisation in accordance with business objectives. The bank offers great working culture, stability and learning exposure.


about the job

Managing a small team, your key responsibilities are to:

  • Act as the main point of contact for regulators, internal and external auditors
  • Pro-actively advise the corporate business (predominantly trade finance) on all compliance-related matters (AML and non-AML) and ensure policies and procedures are adhered to
  • Update internal policies and procedures in accordance with the Group's policies and local requirements
  • Review documentation of KYC and AML/CFT controls as well as identify and investigate suspicious transactions accordingly
  • Act as the branch's Money Laundering Reporting Officer, Fraud Prevention Officer, Data Protection Officer, and Legal Correspondent
  • Conduct training on all compliance matters to management and staff

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 8 years of relevant experience in compliance roles
  • Strong trade finance knowledge of risks associated with transactions is mandatory
  • Comprehensive knowledge of MAS Regulations
  • Ability to take initiative and act independently



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



skills

head of compliance, senior compliance manager, corporate banking, trade finance, general compliance, aml, MAS regulations

qualification

-

educational requirements

Bachelor Degree