Posting ID: jobdetails-business-analysis-data-analysis-090429123207
Recruit Express Pte Ltd - Banking & Finance
Compliance Manager (Foreign bank) - $4500 - $6000
Our client is an established foreign bank
Job responsibilities
- - Responsible for introducing and adoption of good compliance culture within the Bank
- - Conduct rigorous reviews on bank’s policies and operations are in compliance with regulatory and internal requirements and limits
- - Highlight and undertaken procedures to mitigate risks involved
- - Making recommendations to improve risk adversity and practices
- - Conduct sample testing and ensure proper implementation of recommendations
- - Keep abreast with changes in local regulatory requirements, SOX, policies and practices
- - Review the account including check with external sources on AML and other relevant matters
- - Undertake regular review of existing clients
- - Provide advice to the senior management and the Business Units on relevant laws, rules and regulations
- - Maintain the group’s AML activities
- - Identify and report suspicious transactions
- - Provide effective support to relevant parties on matters relating to client’s account.
- - Liaise with MAS inspectors, external and internal auditors, as well as other agencies or institutions in various matters relating to compliance and legal issues
- - Compiling reports for submission to management
- - Ad-hoc duties
Job Requirements
- - Good degree in a related discipline (Accountancy/Banking/Finance)
- - At least 3-5 years of relevant experience in Compliance in banks/financial institutions preferred
- - Candidates with supervisory experience will be considered for Managerial position
- - Meticulous and detailed
- - Well informed of local regulatory requirements
- - Able to handle a fast paced environment
- - Only Singaporeans and Singapore PRs need apply
Salary ranges from $4,500-6,000/Month
Interested candidates, kindly apply online below with your detailed resumes.
Short listed candidates will be notified
Qualification |
Degree |
Yr(s) Exp |
N/A |
Zonal Segregation |
Any |
Salary |
Not Specified / Negotiable |
Job Type |
Full Time, Permanent |
|