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Our client is a wholesale bank with a strong track record in corporate banking. They have consistently been experiencing stable growth and are looking for a compliance officer to support their business. The organisation strongly believes in work life balance and values the contributions of each employee.
about the job
You will be a key member of the Compliance team, reporting directly to the Head of Compliance. You will play a vital role in ensuring all compliance controls are in accordance with the organisation's Compliance programme.
In addition, you will perform the following:
Keep up to date with all the latest regulatory requirements as per MAS requirements, both AML and non-AML
Enhance current policies and minimise organisation's exposure to financial crimes and risks
Conduct Customer Due Diligence (CDD) reviews regularly and AML investigations when necessary
Proactively advise front office on all compliance issues
Prepare and present reports to senior management, outlining weaknesses and providing follow-up solutions
Organise compliance and AML training sessions to educate all staff
skills and experience required
Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
Minimum of 3 years in AML/ Compliance roles working in banking or with banks
Candidates from big 4 audit firms welcome to apply, if your enagagements have predominantly been with banking clients
Proficiency in Mandarin Chinese a necessary to liaise with stakeholders in head office who predominantly speak Mandarin
To apply online please use the 'apply' function, alternatively you may contact at <65106574>. (EA: 94C3609/ )
Internal Number: 6305453
About Randstad Singapore Pte Ltd, EA Licence No: 94C3609
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