Responsibilities:
- Responsible monitoring & managing bank compliance accordance to regulatory guidelines
- Conduct AML checks & reviews to ensure compliance with AML regulations
- Review compliance procedural manuals and guidelines
- Provide advice on AML & Compliance related issues to different business units
- Perform annual AML/CFT risk assessment
- Other ad hoc duties as required
Requirements:
- Degree holder with at least 5-8 years of Compliance/AML experience in Private Banks
- Working knowledge in MAS regulations, AML/CFT framework etc
- Proficient in MS Office Applications
- Good communication and interpersonal skills
- Team player & meticulous
Please state your availability, current and expected salary in the resume.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Sarah Kuan | Registration No: R1105359
