Job Description

Job Responsibilities: * Regularly review and conduct risk assessment of existing Company policies, procedures and practices and ensure company's operations are in compliance with applicable laws, r Job Responsibilities: Regularly review and conduct risk assessment of existing Company policies, procedures and practices and ensure company's operations are in compliance with applicable laws, regulations and latest MAS requirements Provide advised on Banking Act, including AML/KYC/PDPA and company's compliance policies, procedures and Compliance program, as well as the annual Enterprise-Wide Risk Assessment Identify potential legal and compliance risks via conducting assessment and recommending action plans to mitigate such risks Any other ad-hoc matter / initiatives / project related to Compliance/ legal and government's rules Job Requirements/ Qualifications: Diploma or Degree Holder with a minimum of 3 to 5 years of relevant working experience in compliance role, certificate in AML/PDPA an added advantage, preferably in a financial institution. Ability to handle legal and compliance work independently HOW TO APPLY: Interested applicants, kindly send your resume in MS WORD format to ref26(AT)trustrecruit.com.sg or please click on 'Apply Now' . We regret only shortlisted candidates will be notified. Important Note: Trust Recruit Pte Ltd is committed to safeguarding your personal data in accordance with the Personal Data Protection Act (PDPA). Please read our privacy statement on our corporate website www.trustrecruit.com.sg. Trust Recruit Pte Ltd EA License No: 19C9950 EA Personnel: Khor Khang Qin EA Personnel Reg No: R22109669