Regulatory Compliance Specialist
Singapore, Singapore
Job Description
Job details
Posted 17 February 2023
SalaryS$60000 - S$96000 per annum
LocationSingapore
Job type Permanent
DisciplineBanking & Financial Services
ReferenceBBBH252568_1676622116
Due to continued success, one of our key Banking clients is hiring a Regulatory Compliance Specialist to support their AML/ CFT/ Sanctions compliance matters. They are looking for professionals who are keen to bring changes and will proactively identify area for improvement to strengthen the 1st line of defence. Reporting to the Team Lead, you will develop and drive business strategies while ensuring compliance with the bank\'s policies and regulations. Coordinate internal and external audits, and perform business compliance risk assessment. Working closely with the IT and analytics team, you will drive digital initiatives and system automation. You will contribute to improvements in AML/ CFT/ Sanctions framework and governance, and support related projects. Requirements:
- 2-6 years\' compliance experience in Commercial or Corporate Banking environment
- Prior experience in projects would be an added advantage
- Team player, ability to work under pressure
- Keen interest to help in digitalisation/ automation
- Candidates who require work pass need not apply
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Job Detail
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Job IdJD1268991
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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