Perm Compliance Officer, Wholesale Banking

Recruit Express Pte Ltd| Date Posted: 9-May-2021
EA Licence No: 99C4599|EA Personal Registration No: R1218675
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Job Nature:
Position Level:
Job Category:
Bachelor's / Honours

Job Description

The Job

  • Monitor regulated business activities to ensure adherence to wholesale banking conditions.
  • Provide updates to senior management on the regulatory environment and propose actions, where necessary.
  • Ensure all compliance policies are consistent with the latest regulatory requirements.
  • Formulate and update company’s AML/CFT framework and policies
  • Supervise the implementation of various compliance internal controls and policies
  • Prepare, submit and handle enquiries related to regulatory returns, MAS annual and ad-hoc forms and surveys (if any)
  • Oversees training and development for senior management and staff
  • Coordinate internal and external compliance audits


  • Good Bachelor degree that is recognised in Singapore
  • 2 - 3 years of experience working in a licensed/regulated business
  • Past compliance experience is a plus
  • The ideal candidate is a team-player with the ability to see beyond his/ her job-scope and work with the business unit colleagues to realise business goals and targets
  • Is mature and able to work under pressure and meet timelines


Interested applicant, kindly send your detailed resume to [Click Here to Email Your Resume] 



CEI no.: Jerlin Aw Bi Zhi (R1218675) 

Recruit Express Pte Ltd 

EA Licence no.: 99C4599

Company Overview
Recruit Express Pte Ltd