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Foreign Bank Compliance Manager (Perm)

Div Code: BF
Job Code: 11786
Job Placement Location: Singapore
Specific Location: Singapore - Central
# of openings: 1
Date: 07/08/2017 14:11

Division:
GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)

Contact:
Kuan, Sarah - Reg No:R1105359 (sarah.kuan@gmprecruit.com)


Description

Responsibilities:

  • Responsible for ensuring the bank’s compliance is accordance to regulatory guidelines
  • Provide advice on AML & Compliance related issues
  • Conduct in-house AML/CFT training to the staff
  • Review AML transactions monitoring reports & investigate any suspicious transactions
  • Evaluate compliance risk & implementation of compliance policies for the management
  • Prepare AML/CFT reports
  • Other ad hoc duties as required

Requirements:

  • Degree holder with at least 3-4 years of Compliance/AML experience in Banks
  • Auditors from reputable audit companies are open for considerations
  • Strong working knowledge in AML & CFT regulations
  • Proficient in MS Office Applications
  • Bilingual in English and Mandarin due liaising with China counterparts  
  • Good communication and interpersonal skills
  • Candidates with ICA qualifications will be an added advantage
  • Team player & meticulous

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   EA Personnel: Sarah Kuan |   Registration No: R1105359





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