Position Description

Permanent Compliance Officer (Financial Institutions)
Job Code 12674
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Responsible for ensuring the company’s regulations are accordance to regulatory guidelines
  • Conduct AML checks & reviews to ensure compliance with AML regulations
  • Conduct CDD reviews & AML checks at client onboarding
  • Provide advice on AML & Compliance related issues
  • Review AML transactions monitoring reports & highlight any suspicious transactions
  • Assist in in-house AML/CFT training
  • Other ad hoc duties as required

Requirements:

  • Degree holder with at least 3-5 years of Compliance/AML experience in Private Banks or Asset Management Company
  • Strong working knowledge in Capital Markets Services – Securities & Futures Act and FATCA/CRS
  • Proficient in MS Office Applications
  • Good communication and interpersonal skills
  • 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

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