senior compliance officer in Singapore

daniella koh, randstad
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banking & financial services
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daniella koh, randstad
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job description

about the company

Our client is an Asian Bank looking to onboard a senior compliance officer to cover full suite of AML and compliance matters. The objective is to protect the business against unnecessary risk and promote a strong compliance culture within the organisation while at the same time achieve business objectives.

about the job

Your role responsibilities include:

  • Implementing an effective financial crime compliance programme to minimize the risk to the business and ensure adherence to any relevant Anti-Money Laundering (AML), Sanctions, Combating the Financing of Terrorism (CFT), Anti-Bribery and Corruption (ABC) laws and regulations
  • Undertaking reviews of high risk customers, providing guidance on escalated matters, monitoring customer transactions and carrying out reporting or liaising with external authorities where necessary
  • Advising the business on all compliance matters to ensure policies and standards are adhered to
  • Manage the regulatory and compliance risk of the bank and ensure the business is operating in accordance to local and head office regulations
  • Review compliance manuals and ensure they are updated with the latest regulations/ policies; keep management abreast of changes that have an impact on the business
  • Assist in the development of compliance training materials and conduct training sessions for all staff
  • Enhancing risk awareness by helping to embed a strong culture of compliance at all levels

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
  • Minimum 10 years of relevant experience in an AML/ CFT or compliance functions within banking
  • Strong working knowledge of AML/CFT and/or sanctions regulations

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree