about the company
Our client is a regional Bank that is seeking an expansion headcount within the Legal/ Compliance team.
about the job
- Providing legal support by handling and reviewing legal documents, such as agreements and contracts etc
- Supporting and advising the Bank on legal and regulatory matters
- Reviewing Customer Due Diligence (CDD) completed by the Business
- Performing gap analysis on the latest regulatory developments and updates
- Updating and drafting compliance and Anti-Money Laundering (AML) policies
skills and experience required
- Diploma or Bachelor's Degree in Law
- At least 2 years of experience as a Paralegal, or has relevant Compliance experience in a Bank
- Good knowledge of MAS regulations and relevant laws
- Familiarity with drafting and reviewing contracts
- Strong verbal and written communication skills
To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)