1 Year Compliance Officer / Transaction Reviewer ($2,500 - $3,000)
We are Hiring!!!
Under RE's headcount
• Responsible for checking transaction (payments and trade) related documents are compliant with criteria set out in the Bank’s internal policies.
• Processed a broad range of transaction documents in large volumes whilst retaining a high level of precision.
• Worked with transaction related IT-systems and various MS office applications.
• Ad hoc database reporting for higher management and identifying possible improvements to existing processes
• Reporting legal workflow internally and improvement of current reporting processes
• Update Legal Documentation Management Systems within 24 hours of receipt of workflow
• Ensure the information is accurate and the correct procedures are followed at all times
• Update Global Account Opening System as required in compliance with current procedures.
• Performing checks on investment portfolios to ensure compliance with investment mandates and restrictions
• Follow-up with the various business functions to ensure compliance with changes regarding local regulations
• Prepare compliance reports and regulatory surveys
• Help in coordinating compliance induction and training under regulatory responsibilities
***Interested applicants please email your resume in MS Words format to [Click Here to Email Your Resume] ***
Attention: Patricia Ang Hui Qi
Only shortlisted candidates will be notified.
EA License No: 99C4599
Recruit Express Pte Ltd