senior compliance officer in Singapore

daniella koh, randstad
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job details

banking & financial services
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daniella koh, randstad
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job description

A growing Corporate Bank has plans to scale their presence in Asia and are seeking a compliance officer to enhance internal controls.

about the company

A growing Corporate Bank has plans to scale their presence in Asia and are ramping up their governance and internal controls. They are seeking an experienced compliance officer to help enhance the regulatory framework and promote a strong compliance culture within the organisation in accordance with business objectives.

about the job

Your role is to act on behalf of senior management to ensure the bank is compliant with all industry laws and standards, thus safeguarding the business and their clients.

Through assisting the Head of Compliance, you will be required to:

  • Pro-actively advise and service the corporate business on all compliance-related matters (AML and non-AML) to ensure policies and standards are adhered to
  • Implement and monitor compliance policies and procedures for the bank
  • Monitor transactions and payments messages and investigate any suspicious activity
  • Draft and submit compliance reports to senior management
  • Address issues raised by auditors, the authorities and regulators

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 in compliance ideally from a banking environment
  • Comprehensive knowledge of AML and MAS Regulations

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


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree