Compliance Assistant Manager (Banking)
You will be responsible for ensuring compliance of the operation at Singapore branch of a Japanese bank. You will reports directly to General Manager of the branch. There is chance for potential career progression within the bank.
Job Responsibilities:
- Perform KYC/CDD works and AML checks considering priorities and efficiency.
- Review our branch's KYC/CDD procedures and AML/CFT manual, taking market practices into account.
- Maintain good relationship with the local authorities (mainly MAS) and the audit firms, 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 in time to meet the deadline.
- Regularly monitor the branch operations and make sure they comply with the rules and propose improvements
- Conduct compliance training sessions for branch staff regularly.
- Handle legal matters, consult with legal counsel if necessary.
- Facilitate smooth communication with other departments.
Job Requirements:
- At least 3 years of Banking experience is required
- At least 2 years of Compliance experience is required
- High ability of collecting information and grasp latest low and MAS regulations as timely manner.
- Experience in compliance department in a bank or advisory experience for banks.
- Mandarin speaking language skill is required to liaise with Mandarin speaking counterparts
Interested applicants, please send your resume to Tiffany (R1104633) with email subject header "Job Application for Compliance Assistant Manager - TK " .
We regret that only shortlisted candidates will be notified. Other applications will be updated to our database for future job opportunities.
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Thank you for your kind understanding and co-operation.
Pasona Singapore Pte Ltd
EA License No:90C4069
R1104633
Koh Jia Wen
