Expert Corporate Banking Compliance Specialist

5 days ago

Singapore beBeeCompliance Full time $90,000 - $120,000

Career Opportunity: Corporate Banking Compliance, AML
An exciting opportunity has emerged for a seasoned professional to join our esteemed organization as a Corporate Banking Compliance, AML expert.

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  • We are seeking an accomplished individual with in-depth knowledge of corporate banking compliance and anti-money laundering regulations.

About This Role: As a key member of our team, you will be responsible for ensuring that all corporate banking activities adhere to the highest standards of compliance and regulatory requirements.

Your Key Responsibilities Will Include:
• Monitoring and implementing effective AML/CFT controls across all business functions
• Conducting regular risk assessments to identify areas of potential non-compliance
• Collaborating with stakeholders to develop and maintain comprehensive compliance programs
• Providing guidance and support to employees on compliance matters

The Ideal Candidate: We are looking for a highly motivated and experienced professional with a strong background in corporate banking compliance and AML. You should possess excellent analytical, communication, and problem-solving skills, as well as the ability to work effectively in a fast-paced environment. Additionally, you should have a proven track record of success in similar roles and be well-versed in relevant laws and regulations.

What We Offer: In return for your expertise and dedication, we offer a competitive compensation package, including benefits such as medical coverage, retirement savings plan, and paid time off. Our organization prioritizes employee growth and development, providing opportunities for training, mentorship, and career advancement. Furthermore, we foster a collaborative and inclusive work environment, promoting diversity, equity, and inclusion among our staff members.

Why Join Us? By joining our team, you will contribute to the delivery of high-quality services that meet the evolving needs of our clients. You will also have the chance to work with a talented and dedicated group of professionals who share your passion for excellence and customer satisfaction. Together, we strive to make a positive impact in the community and drive business growth through innovation and strategic partnerships.

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