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Job Details

Location
Singapore
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-176195
Contact
Khai Anwar
Contact email
Email Khai
Contact phone
6692 9359
Posted
over 1 year ago

  • Excellent opportunity in a large wholesale bank
  • New Compliance opening
  • Familiarity with Banking Act, SFA and FAA crucial
 

Our Client is a well-established wholesale bank with a global presence, seeking a Compliance Officer to join their expanding team. You will provide expert advisory on regulatory matters, AML/KYC and handle transaction monitoring alerts, filing STRs when required. You will also be assisting the team to ensure efficient implementation of the Bank’s Compliance Plan, and update its policies in accordance to Head Office, local and regulatory requirements.

 
You will:
  • Have at least 2 to 4 years of Compliance experience in an established financial institution.
  • Possess sound knowledge and/or working experience with the Banking Act, SFA and FAA.
  • Be familiar with AML/KYC processes and policies, and AML framework implementation
  • Be a strong communicator, able to work well with stakeholders across seniorities.
 

Take charge of this opportunity to welcome a new career challenge.


EA Personnel No  R2095394
BeathChapman Pte Ltd
License No 16S8112