Senior Compliance Manager, Bank Permanent

about the company

Our client is a stable bank with a long-standing history in Singapore. It has a well-established international network and is a market leader in its field. The organisation offers great work life balance, stability and flexibility in exercising compliance autonomy.

about the job

• Main liaison with regulators, senior management and auditors
• Pro-actively support the business on all compliance -related matters (AML and non-AML) and ensure policies and procedures are adhered to
• Prepare and implement internal policies and procedures in accordance with the Group’s policies and local requirements
• Draft compliance monitoring plans, as well prepare regular compliance reports to keep senior management updated on changes in regulations
• Review documentation of AML/CFT controls as well as identify and investigate suspicious transactions accordingly
• Ensure the correctness of documents during on-boarding and account opening process
• Conduct training on all compliance matters to management and staff

skills and experience required

• Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
• Minimum 8 years of relevant experience in c ompliance roles ideally within Banking
• Strong trade finance knowledge of r isks associated with transactions
• Comprehensive kn owledge of MAS Regulations
• Ability to take initiative and act independently

To apply online please use the ‘apply’ function, alternatively you may contact at .
(EA: 94C3609/ )