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DOVA Jobs Job Details - General Compliance Officer
 
 
 
 

General Compliance Officer

Tuesday, february 04, 2020
Description

about the company

Our client is a European Bank with a warm working environment which can offer long-term stability, learning and growth. They are seeking a compliance officer to ensure strict adherence to regulatory requirements thus safeguarding the bank’s business and their clients.


about the job

Assisting the Head of Compliance, you will be required to:

  • Service front office and internal stakeholders on all compliance matters (AML and non-AML) to ensure policies and standards are adhered to
  • Conduct Customer Due Diligence (CDD) counterchecks for CDD conducted by corporate banking and treasury departments
  • Carry out monitoring of transactions and investigations when necessary
  • Revise current policies and minimise organisation's exposure to financial crimes and risks
  • Organise and conduct compliance trainings and briefings to management and staff
  • Address issues raised by auditors, the authorities and regulators


skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 3 years of relevant experience in AML/ Compliance roles
  • Comprehensive knowledge of AML and MAS Regulations



To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148>)



Skills
no additional skills required
Qualifications
no additional qualifications required
Job Reference:91M0142252_1580781872
Position Type:Permanent
Sector:Banking, banking & financial services
Working Hours:Full-Time
Location:Singapore, Singapore
Contact:Daniella Koh, Contact Code: 91M0142252, Randstad, 8501, Singapore
Phone:00 00
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