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World Bank Group

Washington D.C, Washington

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Sacramento County Employees’ Retirement System

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Singapore, Singapore

State Street Corporation

Sydney, New South Wales, Australia

BNY Mellon

Manchester, United Kingdom

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Bank Of China (Hong Kong) Limited

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Morgan McKinley

Bristol, United Kingdom

Goodman Masson

London, United Kingdom

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Deloitte

Melbourne, Victoria, Australia

State Street Corporation

Sydney, New South Wales, Australia

Morgan McKinley

Sydney, New South Wales, Australia

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Compliance Officer
Job Description Looking to expand your compliance knowledge and experiences in Private Banking Sector? Partnering with an established private bank, we are seeking experienced Compliance professionals handling the account opening work for the local office. You will also focus on the Greater China market. You will cover AML/CFT, Sanctions, Anti-Bribery & Corruption policies by MAS and FINMA. You will sit within the compliance division to assist in implementation of an effective control program; specialising in on-boarding and review processes, suspicious transaction monitoring, investigation and reporting. Responsibilities: Ensure effective control framework that complies to MAS and FINMA regulations through on-going review and testi


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