6 Months Bank Compliance/ $3000 $4000/ Tanjong Pagar #ect
Tanjong Pagar, Singapore, Singapore
Job Description
Description
Job Scope:
- Draft, update and implement appropriate policies and procedures.
- Conduct gap analysis on new/revised regulatory requirements
- Provide guidance and advise stakeholders on regulatory changes and implications
- Perform name screening, client due diligence, sanctions advisory and transaction monitoring for new and existing customers*
- Develop, conduct and update Compliance programme
- Provide trainings to various stakeholders
- Participate in Compliance-related projects
- Other duties assigned by Supervisor
- Minimum Degree
- Commit office hours 8.45am to 6.15pm (Mon to Fri)
- Team player
- Meticulous and detailed
Chloe Tan Hui Lin
CEI Registration No.: R1765524
Recruit Express Pte Ltd
EA99C4599
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
Industry
Banking & Finance
Specialization
Administrative Support / Secretarial
Banking & Finance
Location
Central, East
Employment Type
Contract / Temp
Permanent
Salary
S$1,501 - S$2,600 / mth
S$2,601 - S$4,000 / mth
If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: chloetan@recruitexpress.com.sg
Chloe Tan Hui Lin
CEI Registration No.: R1765524
Recruit Express Pte Ltd
EA99C4599
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
treated with strictest confidence. We regret that only short-listed applicants will be notified.
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Job Detail
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Job IdJD1284130
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationTanjong Pagar, Singapore, Singapore
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EducationNot mentioned