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Stability? Wide learning exposure? Management support? Are these qualities you seek in your compliance career? If so, read on! Our client is a Corporate Bank with a friendly and warm working environment. They are looking to expand their compliance team to ensure strict adherence to regulatory requirements thus safeguarding the bank's business and their clients.
about the job
Pro-actively advise and service the corporate banking business on all compliance-related matters (AML and non-AML) to ensure policies and standards are adhered to
Conduct Customer Due Diligence (CDD) reviews regularly and AML investigations when necessary
Revise current policies and minimise organisation's exposure to financial crimes and risks
Enhance the organisation's compliance manuals and update them as and when policy and notice updates are released
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 3 years of relevant experience in AML/ Compliance roles
Comprehensive knowledge of AML and MAS Regulations
Our client places a strong emphasis on the culture and personality fit of the individual to the organisation. If you are an adaptable, open-minded and proactive individual eager to hone your compliance skill set and gain greater exposure in the end to end function, reach out to me at the details below.
To apply online please use the 'apply' function, alternatively you may contact at <65106574>. (EA: 94C3609/ )
Internal Number: 5636405
About Randstad Singapore Pte Ltd, EA Licence No: 94C3609
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