GMP RECRUITMENT SERVICES (S) PTE LTD

Bank Compliance Officer (Permanent)

GMP RECRUITMENT SERVICES (S) PTE LTD| Date Posted: 1-Jul-2019
EA Licence No: 09C3051|EA Personal Registration No: R1442507
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Job Nature:
Permanent
Position Level:
Experienced
Job Category:
Qualification:
Diploma, Bachelor's / Honours

Job Description

 

Responsibilities:

  • Monitor bank compliance in accordance to regulatory requirements
  • Provide advisory on compliance matters and implement compliance measures
  • Review, formulate and implement policies and procedures
  • Conduct compliance testing and assist in AML/CFT tasks
  • Assist in regulatory, Head Office and management reporting
  • Preparation of training materials for Compliance trainings
  • Other ad hoc duties as assigned by Department Head

 

Requirements:

  • Diploma / Degree holder with at least 3 years of Compliance experience in Banks, handling corporate accounts
  • Good knowledge of AML / CFT regulations
  • Proficient in MS Office
  • Meticulous and good team player
  • Bilingual in English and Mandarin (spoken and written) to liaise with China counterparts

 

*This Singapore-based position is opened to Singaporeans only.

 

Please state your availability, current and expected salary in the resume.

 

Qualified or interested candidates, please visit our GMP website at http://www.gmprecruit.com/current-jobs to apply for this position with GMP Job Code: 14628

 

To find out more about the role, please contact Yvonne Tan (R1442507) at the following [Click Here to Email Your Resume]

 

We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Yvonne Tan | Registration No: R1442507

Company Overview
GMP RECRUITMENT SERVICES (S) PTE LTD