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Compliance Officer
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Location: Central
Salary: S$4,000-S$4,500/month
Contract: Contract role
Job Summary:
Support regulatory compliance activities within the bank, including implementation of MAS regulations, regulatory engagements, Board and management reporting, scorecard processes, operational risk matters and system enhancements.
Requirements:
Registration No.: R25156061
EA No.: 11C3373
Job ID: 152499575
Skills:
Payments, financial crime, AML CFT, regulatory licensing, beneficial ownership, Regulatory Reporting, Sanctions Screening, Financial Services, Singapore MAS regulatory framework, payment flows, cross-border payments, KYB, Kyc, Transaction Monitoring, compliance frameworks, financial-crime risk management
Skills:
Environmental Science, Waste Management, Risk management, Regulatory Compliance
Skills:
compliance advisory , Aml, Transaction Monitoring, Suspicious Transaction Reports, Financial Security, regulatory analysis, Risk Assessments, Client Due Diligence, CFT, Sanctions PEP Screening, Kyc, Adverse Media Reviews
Skills:
compliance monitoring , Financial Crime Compliance, Regulatory Compliance, AML Monitoring, Transaction Screening, Customer Screening
Skills:
Aml, regulatory knowledge, CFT, Compliance, KYB, Automated Transaction Monitoring Systems, Kyc, Financial Crime Controls, Blockchain Analytics, Wallet Screening Tools, Sanctions
