senior compliance officer in Singapore

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job details

banking & financial services
job type
S$ 8,000 - S$ 10,000 per month
reference number
daniella koh, randstad
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job description

about the company

Our client is a Bank consistently experiencing stable growth and is looking for a senior compliance officer to support local operations.

about the job

You will play a vital role in ensuring all compliance controls are in accordance with local regulations.

Your scope of duties include, but are not limited to:

  • Assisting the head of compliance in all compliance matters
  • On-boarding and conducting stringent KYC checks of new clients
  • Conducting Customer Due Diligence (CDD) reviews regularly and investigations when necessary
  • Enhancing the organisation’s compliance manuals and updating them as and when policy and notice updates are released
  • Performing on-going monitoring of transactions and file Suspicious Transaction Reports (STRs) when necessary
  • Prepare and present reports to senior management, outlining weaknesses and providing follow-up solutions

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 7 years of relevant experience within Compliance roles
  • Independent and self-motivated worker with excellent stakeholder management

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


compliance, AML/CFT, advisory, regulatory liaison, corporate banking, regulations, MAS 626, bank



educational requirements

Bachelor Degree