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summary

singapore river
randstad pte limited
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0199975_9025992131037737976

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job details

about the company Our client is boutique Private Bank that has a global presence. They are looking for a Compliance Officer to join their team. about the job ...

Review and attend to escalated alerts flagged by the transaction monitoring system
Conduct comprehensive investigations on cases and file STRs, where necessary
Provide AML and sanctions advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations
Manage and coordinate internal and/or external audits
Preparing and presenting information reports to senior management

skills and experience required

Bachelor's degree
4-6 years of transaction monitoring experience in the Private Banking space
Strong familiarity with AML and sanctions advisory
Detail-oriented individual who possess excellent communication and stakeholder management skills

To apply online please use the 'apply' function. (EA: 94C3609/ R22106517)

Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

about the company Our client is boutique Private Bank that has a global presence. They are looking for a Compliance Officer to join their team. about the job

Review and attend to escalated alerts flagged by the transaction monitoring system
Conduct comprehensive investigations on cases and file STRs, where necessary
Provide AML and sanctions advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations
Manage and coordinate internal and/or external audits
Preparing and presenting information reports to senior management

skills and experience required

Bachelor's degree
4-6 years of transaction monitoring experience in the Private Banking space
Strong familiarity with AML and sanctions advisory
Detail-oriented individual who possess excellent communication and stakeholder management skills

To apply online please use the 'apply' function. (EA: 94C3609/ R22106517)

...

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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compliance officer, private banking.

job details

skills

qualifications

education

the application process.

apply with randstad.

we'll contact you.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

stella tanxq

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