[Order Number: 630732]
Responsibilities
- Manage and oversee the full functions of Compliance and assume the responsibilities of MLRO for the Bank.
- Compile, review and monitor the annual Compliance program.
- Monitor and advise Branch Management on regulatory changes impacting the bank's products and operations.
- Ensure regulatory reports are compliant with the relevant regulations.
- Maintain and update policies related to AML, KYC, CFT, and AFC; provide regular trainings to all staff with relevance to AML/KYC/CFT/AFC.
- Assist with client onboarding by reviewing documents and risk ratings.
- Review financial accounting in relation to IFRS compliance.
Requirements
- At least 5 years of compliance experience within a corporate bank, covering various functions of compliance
- Strong knowledge of all MAS notices and regulations would be necessary
- Candidates with compliance certification (CAMS/ICA) will have an added advantage
- It will be advantageous to possess financial accounting knowledge to support IFRS related compliance matters
We regret that only shortlisted candidates will be notified.
However, rest assured that all applications will be updated to our resume bank for future opportunities.
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EA Personnel Name: Yap Zia Xin
EA Personnel Reg. No.: R22109263
EA Licence No.: 07C5771
