Compliance Officer (Perm, Foreign Bank)
Job Description
Responsibilities:
- Responsible for monitoring bank compliance accordance to regulatory guidelines
- Conduct AML checks & reviews to ensure compliance with AML regulations
- Conduct CDD reviews & AML checks
- Provide advice on AML & Compliance related issues
- Review AML transactions monitoring reports & highlight any suspicious transactions
- Assist in in-house AML/CFT training
- Other ad hoc duties as required
Requirements:
- Diploma/Degree holder with at least 2years of Corporate Banking Compliance/AML experience
- Strong working knowledge in AML & CFT regulations
- Proficient in MS Office Applications
- Bilingual in English and Mandarin due liaising with China counterparts
- Good communication and interpersonal skills
- Team player & meticulous
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Sarah Kuan | Registration No: R1105359
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3-5 years
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