Compliance Manager

2 weeks ago


Singapore PASONA SINGAPORE PTE. LTD. Full time
Roles & Responsibilities

Compliance Manager (Banking)

Our client a Japanese Bank is looking for a Compliance Manager to join their organization.


• Location: Raffles Place


• Working hours: 08:30 to 17:00 (Monday to Friday)


• Salary: up to $12,000 + AWS and Variable Bonus provided

Job Requirements:

  • Manage the Compliance function of the Bank.
  • Assume the responsibilities of MLRO (Money Laundering Reporting Officer) of the Bank
  • Compile, review and monitor the annual Compliance program.
  • Monitor, review and advise Branch Management on changes to rules and regulations affecting the products and operations of the Bank.
  • Review regulatory reports to ensure compliance with all regulations.
  • Maintain and update all policies and policies relating to AML/KYC/CFT/AFC.
  • Assist in onboarding of all clients, including review of documents and risk ratings.
  • Provides regular training to all staff on AML/KYC/CFT/AFC
  • Review financial accounting for IFRS compliance.

Job Requirements:

  • Minimum 5 years working experience, preferably in the compliance area of a bank.
  • Tertiary degree in related field of studies. Candidates with compliance certification (CAMS/ICA) will have an advantage.
  • Strong knowledge of all MAS notices and regulations, including those in banking and capital markets.
  • Those with financial accounting knowledge will have an advantage.
  • Strong communication skill and team player.

Interested applicants, please send your resume to Tiffany (R with email subject header "Job Application for Compliance Manager - TK" .

We regret that only shortlisted candidates will be notified. Other applications will be updated to 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

R1104633

Koh Jia Wen

Tell employers what skills you have

IFRS
Due Diligence
Regulatory Compliance
regulatory compliance risk
Risk Management
Branch Management
Financial Accounting
Capital Markets
Compliance
Global Regulatory Compliance
Audits
Banking
AML
Team Player
Regulatory Requirements
KYC
Regulatory Reporting
Audit
Financial Services
Japanese
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