Immediate Compliance Officer

Recruit Express Pte Ltd| Date Posted: 26-Aug-2019
EA Licence No: 99C4599|EA Personal Registration No: R1111269
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Job Nature:
Contract, Temporary
Position Level:
Entry Level, Experienced
Qualification:
Diploma, Bachelor's / Honours

Job Description

Job Responsibilities

  • Involve in training and new staff briefing
  • Conduct compliance reviews and checking against the checklist
  • Advise and consult other departments on compliance related issues
  • Involve in committee meetings
  • Maintain and update of compliance manual and risk management policy
  • Monitor arms length rule report
  • Handling of gifts and entertainment forms
  • Supporting administrative and support duties
  • Disseminate information from MAS to the relevant departments
  • Monitoring of regulatory returns, incoming/outgoing of correspondence
  • Checking of monthly compliance checklists submission to the department as and when required

Job Requirements

  • Diploma or Degree and above
  • Able to start work immediately or within short notice
  • At least 2 years of relevant experience in Banking and Finance Sector 
  • Basic AML and KYC knowledge is a MUST
  • Proficient in MS Office Applications
  • Able to start work IMMEDIATE or within short notice

Application procedures

Interested candidates, please email us your resume in MS WORD FORMAT, including details of work experience, qualifications, present and expected salaries, contact numbers to:

Attention: Cindy Koo Hui Hui (R1111269)

[Click Here to Email Your Resume]

Note: Remuneration and fringe benefits are competitive and will commensurate with qualifications and experience. Only shortlisted candidates will be notified.

EA License No.: 99C4599

Company Overview
Recruit Express Pte Ltd