Compliance Officer BTS

Responsibilities

• Support the business units in ad-hoc projects/review work assigned
• Assist Business Divisions in ensuring all required sanction checks are conducted accurately
• Support the business team on sanction policies and effective implementation
• Perform undertaking regular reviews of sanction procedures and recommend/implement modifications when needed
• Any other ad hoc duties as assigned

Requirements

• Minimum 1 year of experience in the Banking & Finance industry

Interested candidates, please email your resume to [Confidential Information]
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599

... We regret that only shortlisted candidates will be contacted.