Senior Compliance Business Partner Consumer And Private Banking Sg

Singapore, Singapore

Job Description


:Key Responsibilities:

  • Perform Enhanced Customer Due Diligence (ECDD) reviews on establishment/maintenance of business relations with customers of Consumer Banking Singapore and/or Private Banking Singapore.
  • Review of Suspicious Transactions Reports (STRs) for timely submission to Suspicious Transaction Reporting Office
  • Conduct various independent compliance reviews including unit reviews, on-site assessment of customers\' AML/CFT processes, etc
Requirements:
  • Possesses minimally Diploma / Degree from a recognised institution with relevant discipline.
  • At least 5 - 15 years of relevant work experience in Compliance/Financial Crime Compliance function of Financial Institutions
  • Any professional certifications eg ICA or ACAM Certification will be advantageous
  • Meticulous and detail oriented, analytical with problem-solving ability
  • Good spoken and written communication skills
  • Ability to work in a team.
About Us: With operations that span 15 different markets across the region, the opportunity to expand your experience, test your capabilities, and exhibit your resilience is ample. #teamCIMB is always keen to welcome the ones who are ready to make that very special difference - for themselves and the bank.

CIMB

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Job Detail

  • Job Id
    JD1442098
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned