Compliance Officer Job in SHINHAN BANK

Compliance Officer

Singapore, Singapore

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Monitor Bank compliance in accordance to regulatory requirements
Regulate and execute AML&CFT policy
Perform due diligence check for clients
Conduct investigation on suspicious transactions/alerts
Prepare and review AML/CFT reports
Assist in in-house AML/CFT training
Communicate with internal and external counterparties including senior management and related departments of head office
Make sure new products or services are properly incorporated in the AML respect.
Keep compliance policies and procedures updated

Diploma/Degree holder with at least 5 years of Compliance/AML experience in financial institutions
Sufficient knowledge of global and domestic AML/CFT regulations
Senior compliance officer already specialized in compliance or audit function in banking industry
Junior compliance officer with some experience and knowledge in the related field

enough to be senior compliance officer with

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