Compliance Manager

at  HABIB BANK LIMITED

Singapore, Southeast, Singapore -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate31 Oct, 2024USD 8000 Monthly07 Aug, 2024N/AAnalytical Skills,Communication Skills,Finance,Trade FinanceNoNo
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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