• Location: Tanjong Pagar
• Working hours: 08:30 to 17:30 (Monday to Friday)
• Salary: Up to $8,000 (depending on experience)
Compliance Assistant Manager (KYC/CDD, AML, Banking)
The ideal candidate is responsible for ensuring compliance with the operation at the Singapore branch of a Japanese bank. He/she reports directly to the General Manager of the branch.
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 relationships with the local authorities (mainly MAS) and the audit firms, obtain information on the 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:
- Around 5 years of Banking experience
- Around 3 years of Compliance experience
- Experience as Compliance Manager in Banking or Compliance advisory experience for Banking
- High ability to collect information and grasp the latest MAS regulations timely
- Japanese language skills will be an added advantage in liaising with Japan HQ
Interested applicants, please send your resume to Charlene (R22105303) at [email protected] with the email subject header "Compliance Assistant Manager (KYC/CDD, AML, Banking)".
We regret that only shortlisted candidates will be notified. Other applications will be updated in 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
(Lau Rui Lin, Charlene, EA Registration No: R22105303)
