Job Description

Job Title: Compliance Officer
Industry: Banking
Salary: SGD 6000 - 10000
Location: Central, SingaporeAbout Company:
Our client is one of the international leading bank that operates and focus in banking, leasing, foreign exchange, guarantees and etc . Since their establishment, the bank has grow and become one key financial institution in the community:
- Manage the Compliance function of the Bank- Assume the responsibilities of MLRO of the Bank- Compile, review and monitor the annual Compliance program- Monitor, review and advise Branch Management on changes to rules and regulations affecting the products and operations of the Bank- Review regulatory reports to ensure compliance with all regulations- Maintain and update all policies and policies relating to AML/KYC/CFT/AFC- Assist in onboarding of all clients, including review of documents and risk ratings- Provides regular training to all staff on AML/KYC/CFT/AFC- Review financial accounting for IFRS complianceJob Requirements:
- Minimum 5 years working experience, preferably in the compliance area of a bank- Tertiary degree in related field of studies- Strong knowledge of all MAS notices and regulations, including those in banking and capital markets- Those with compliance certification (CAMS/ICA) will have an advantage- Those with financial accounting knowledge will have an advantage- Strong communication skill and team playerCompensation:
- AWS and Variable Bonus- Annual leaves of 14 days for first year, 20 days for second year and additional 1 day every year for third year onwards.- Group insurance- Medical and dental benefits- Working hour: Monday to Friday at 9am - 5pmInterested applicants are invited to submit their resume via clicking the apply button.JointHire Singapore Pte Ltd.(EA License No.: 17C8920)
Hidetaka Yata (Registration No.: R1216038 )Job ID: 3209

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