compliance officer, corporate bank in Singapore

daniella koh, randstad
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banking & financial services
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daniella koh, randstad
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job description

about the company

Our client is a Wholesale Bank with a strong track record in corporate banking. They have a new headcount within their compliance team to ensure the business is operating in adherance to local MAS regulations.

about the job

You will be a key member of the Compliance team, reporting to the Head of Compliance.

Your job responsibilities entail:

  • Keeping up to date with all latest development in AML and terrorist financing activities, and ensure that the bank's AML/CFT framework is in line with MAS 626
  • Conducting customer due diligence (CDD) reviews of new and existing clients
  • Provide AML advisory to the front office for client onboarding as well as periodic reviews
  • Reviewing suspicious activity to assess whether its a true/ false hit, liasing with necessary stakeholders and performing thorough AML investigations
  • Updating of compliance manuals, policies and procedures where necessary
  • Organising training sessions to educate all employees on AML and CFT policies

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 4 years of relevant experience in AML/ Compliance roles within wholesale banking
  • Relevant certification in AML/CFT (i.e. ACAMS, Diploma in AML/CFT) will be an added advantage
  • Good stakeholder management and a keen willingness to learn

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree