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Compliance Manager (Foreign bank) - $4500 - $6000

Posting ID: jobdetails-business-analysis-data-analysis-090429123207

Updated: this week

Recruit Express Pte Ltd - Banking & Finance

Compliance Manager (Foreign bank) - $4500 - $6000

Our client is an established foreign bank

Job responsibilities

  1. -          Responsible for introducing and adoption of good compliance culture within the Bank
  2. -          Conduct rigorous reviews on bank’s policies and operations are in compliance with regulatory and internal requirements and limits
  3. -          Highlight and undertaken procedures to mitigate risks involved
  4. -          Making recommendations to improve risk adversity and practices
  5. -          Conduct sample testing and ensure proper implementation of recommendations
  6. -          Keep abreast with changes in local regulatory requirements, SOX, policies and practices
  7. -          Review the account including check with external sources on AML and other relevant matters
  8. -          Undertake regular review of existing clients
  9. -          Provide advice to the senior management and the Business Units on relevant laws, rules and regulations
  10. -          Maintain the group’s AML activities
  11. -          Identify and report suspicious transactions
  12. -          Provide effective support to relevant parties on matters relating to client’s account.
  13. -          Liaise with MAS inspectors, external and internal auditors, as well as other agencies or institutions in various matters relating to compliance and legal issues
  14. -          Compiling reports for submission to management
  15. -          Ad-hoc duties

Job Requirements

  1. -          Good degree in a related discipline (Accountancy/Banking/Finance)
  2. -          At least 3-5 years of relevant experience in Compliance in banks/financial institutions preferred
  3. -          Candidates with supervisory experience will be considered for Managerial position
  4. -          Meticulous and detailed
  5. -          Well informed of local regulatory requirements
  6. -          Able to handle a fast paced environment
  7. -          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

 

 

 
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