Senior Compliance Officer (perm | Asset Management Firm)
Singapore, Singapore
Job Description
Permanent | Asset Management Firm5 days ; 9am-6pmRaffles PlaceResponsibilities:
- To be responsible for the implementation and monitoring of any laws and regulations regarding compliance
- To provide advice and guidance on compliance policies and procedures relevant to the applicable rules and regulations of the company
- To provide advisory and manage any Anti-Money Laundering (AML) queries
- To conduct due diligence checks and account/profile reviews at Client onboarding or periodically
- To conduct screenings and investigations on accounts or relationships
- To identify and mitigate client relationships and/or account activities that may present sanctions risk
- Possess Degree with minimum of 5 years\xe2\x80\x99 compliance experience in EAM or Private Bank
- Proficient in MS office, Word, and Excel
- Only Singaporeans
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Job Detail
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Job IdJD1450245
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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