Our client, a well-known company is looking for candidates for the position of Compliance Senior Officer.
Job Scope:
- Perform KYC works and AML checks.
- Maintain good relationship with the local authorities (mainly MAS) and the audit firms with manager, obtain information on latest regulations, and share with related people in the organization.
- Draft policies and procedures manuals for relevant areas.
- Prepare reports for the local authorities and the Headquarters.
- Regularly monitor the branch operations and make sure they comply with the rules, and if not propose improvement proposals.
- Conduct compliance training for branch staffs.
- Handle legal matters, consult with legal counsel where necessary.
Requirement:
- Recognized bachelor's degree or above, preferably in Business or a related discipline.
- Minimum of 3 years of experience in KYC and AML, preferably having handled Corporate accounts.
- Enthusiastic about learning more aspects of compliance.
Thank you for your application and we regret that only shortlisted candidates will be notified.
PERSOL Singapore, PERSOLKELLY Singapore Pte Ltd| EA License No.: 01C4394 | RCB No.: 200007268E |
Patricia Chong Xian Yeong | Registration No.: R21100046
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