Bank Compliance

Job Scope:

• Manage and supervise AML/ CFT compliance, such as updating AML/CFT policy and procedure manual, overseeing account opening procedure, implementing and reviewing CDD/AML/CFT policies and guidelines

• Conduct training programmes on AML/ CFT

• Handling day to day spectrum of compliance activities and guide colleagues to ensure full compliance with MAS, Banking Act, Securities and Futures Act and Financial Advisers Act

• Vetting of all Branch policies/manuals/new products/change management requests and operational procedures from Compliance perspective and provide sign-off to respective department

• Implementation of compliance and AML related projects/software/systems for Singapore Branch

• Ensure timely submission of returns/reports to ICC

• Implement EGRC framework for assessing compliance risk of the Branch

• Any other ad-hoc duties as assigned

Requirements:

• Bachelor Degree in relevant field of study

• Location: Raffles

• Working hours: Mon - Fri, 9am - 6pm

• Able to start work immediate or on short notice

How to apply:

Interested applicants kindly submit your resume and state your expected salary, last drawn salary and starting date to sy@e-cruitteam.com.sg

We regret to inform that only shortlisted candidates will be notified.

Log on to www.e-cruitteam.com.sg for more job opportunities!

EA Personnel: Wong See Yun

EA Reg ID: R21100918

EA Licence No.:19C9603

Apply Here