Regulatory Compliance Officer

4 weeks ago


d cecil marina people's park raffles place sg SHINHAN BANK Full time
Roles & Responsibilities

Responsibilities

  • Knowledge of regulatory frameworks with particular expertise in wholesale banking
  • Sound understanding of KYC/AML, sanctions & embargoes screening, payments, transaction / trade monitoring, general compliance aspects and outsourcing requirements
  • Compliance advisory and/or management in banking and finance
  • Produce reports for governmental and regulatory requirements
  • Conduct gap assessment in relation to regulatory obligations
  • Identify and assess compliance-related risks within the organization
  • Develop and implement policies and procedures to ensure compliance
  • Monitor adherence to policies and procedures, and conduct compliance audits

Requirements

  • Diploma or Bachelors' with at least 1 year of AML experience, Sanction and Compliance experiences in Banking Area
  • Professional certificate in Compliance is a plus
  • Must be capable to work effective
  • Ability to make and support regulatory and/or compliance decisions
  • Acquired Good Knowledge of AML regulations, such MAS Notices and Guidelines
  • Any of Relevant AML/Compliance Certificate holder will be advantageous
Tell employers what skills you have

Microsoft Office
Due Diligence
Regulatory Compliance
Ability To Work Independently
Compliance
Attention to Detail
Audits
Banking
AML
Regulatory Requirements
KYC
Screening
Audit
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