** 1-year Contract**
Working hours: 9am to 6pm
Location: CBD
Responsibilities:
- Identify and rectify control weakness through ongoing review/monitoring of the AML/S/CFT/ABC control framework from group and local regulatory requirement perspective
- Assisting management and Head of AML and Head of Compliance Singapore in their prime responsibility.
- Primarily responsible for KYC and client on-boarding as well as training on this topic
- Conduct AML/CFT training, keep up to date with implementation of new or revised regulations and update bank staff of the same
- Assist in preparation of material for Compliance training, audits and inspections, and investigations where required
- Involvement in ad hoc special work projects as and when required
Requirements:
- Possess Degree with 8-10 years’ experience in general compliance and financial crime compliance in private bank
- Familiarity with Greater China market is would be an added advantage
Please state your availability, current and expected salary in the resume.
Qualified or interested candidates, please visit our GMP website at
www.gmprecruit.com to apply for this position with GMP Job Code: 23085
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Paris Low | Registration No: R22106109
