regulatory compliance officer - foreign bank (contract) in Singapore

posted
contact
lynda tan, randstad
job type
contract

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0152639_1611711297
contact
lynda tan, randstad
add to saved jobs print

job description

about the company
Established for over 70 years, the Client is a leading foreign bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities.


about the role

  • Provide advisory on Compliance and AML/CFT requirements
  • Assist in the review, formulation and implementation of Compliance and AML/CFT measures, policies and procedures
  • Perform compliance testing
  • Review Customer Due Diligence performed as well as manage AML screening
  • Assist with the reporting to regulatory authorities and senior management
  • Assist with preparation of training materials and updating of compliance manual
  • Attend to queries from other stakeholders with relation to Compliance and AML/CFT topics

skills and experience required

  • Minimum Diploma
  • At least 3 years of Compliance experience within Corporate Banking, or regulatory assurance experience of banks
  • Demonstrated knowledge with laws, regulations, notices and guidelines relating to corporate banking activities
  • Knowledge of MAS requirements
  • Good communications and interpersonal skills

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Associate Degree/Diploma