Compliance Manager
at HABIB BANK LIMITED
Singapore, Southeast, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 31 Oct, 2024 | USD 8000 Monthly | 07 Aug, 2024 | N/A | Analytical Skills,Communication Skills,Finance,Trade Finance | No | No |
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Description:
MINIMUM QUALIFICATIONS:
Bachelor of Business (Economic and Finance).
MINIMUM EXPERIENCE:
Minimum 5-8 years’ experience in banking compliance with exposure in AML/CFT/Sanctions.
KNOWLEDGE AND SKILL
- Compliance & regulatory Knowledge.
- Good understanding of Banking software/MS Office.
- Understanding of Banking Operations.
- Keen analytical skills.
- Good knowledge of trade finance.
- Excellent verbal communication skills.
- Strong writing skills.
Responsibilities:
JOB PURPOSE:
Provide advisory, perform planning, reporting and analysis on compliance tasks/assignments (both Regulatory Compliance and AML/KYC Compliance).
Support the Head of Compliance from time to time.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Banking/Mortgage
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Singapore, Singapore