Compliance Officer
Singapore, Singapore
Job Description
Manage Compliance function. Risk assessment. Develop, maintain and monitor co. policies (AML, Gift and Hospitality, whistle-blowing, third party agent, IT Policy etc.) and work with accounting/operation to implement. Advise, review and approve DD/KYC procedures for new transactions and on-going review. Periodic reporting to head office, KYC by external party, SOX audit or other adhoc compliance matter.
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Job Detail
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Job IdJD1103382
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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 LocationSingapore, Singapore
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EducationNot mentioned