AML Compliance- Senior Officer (Corporate Banking)
Full-time
Senior Executive
12 hours ago
*Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626*
THE COMPA..
*Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626*
THE COMPANY
This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a talent, AML Compliance- Senior Officer, to be part of their Compliance team.
JOB RESPONSIBILITIES
- Perform full cycle of compliance (AML/CDD) monitoring and report on testing/assessments
- Keep abreast of latest changes to regulations (AML/CFT)
- Investigate any AML discrepancies/risks
- Update company’s policy with any latest changes
- Work closely with various business units
- Any other ad-hoc compliance duties or involvement in Projects
JOB REQUIREMENTS
- Bachelor's Degree/Professional Degree in Business Studies/Finance/Banking/Economics/Commerce/Law or any other relevant education
- Minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626
- Independent, diligent, meticulous, strong interpersonal and communication skills
If you will like to explore this opportunity, please email your resume in Microsoft Word format to [email protected]
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job opportunities, please refer to our website https://resolutehunter.com/
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