Compliance Officer, Banking
at JointHire Singapore Pte Ltd
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 29 Aug, 2024 | USD 6000 Monthly | 30 May, 2024 | 5 year(s) or above | Working Experience,Regulations,Capital Markets | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
JOB DESCRIPTION:
- Manage the Compliance function of the Bank
- Assume the responsibilities of MLRO of the Bank
- Compile, review and monitor the annual Compliance program
- Monitor, review and advise Branch Management on changes to rules and regulations affecting the products and operations of the Bank
- Review regulatory reports to ensure compliance with all regulations
- Maintain and update all policies and policies relating to AML/KYC/CFT/AFC
- Assist in onboarding of all clients, including review of documents and risk ratings
- Provides regular training to all staff on AML/KYC/CFT/AFC
- Review financial accounting for IFRS compliance
JOB REQUIREMENTS:
- Minimum 5 years working experience, preferably in the compliance area of a bank
- Tertiary degree in related field of studies
- Strong knowledge of all MAS notices and regulations, including those in banking and capital markets
- Those with compliance certification (CAMS/ICA) will have an advantage
- Those with financial accounting knowledge will have an advantage
- Strong communication skill and team player
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:5.0Max:10.0 year(s)
Banking/Mortgage
Banking / Insurance
BFSI
Diploma
Proficient
1
Singapore, Singapore
