Compliance Officer

4 hours ago


Singapore WOORI BANK Full time
Job Description

WOORI BANK is seeking a qualified Compliance Officer to join our team. The ideal candidate will have a strong background in finance, business, or computer science and a minimum of 2 years of experience in compliance/AML/CFT/Sanction in a bank or financial institution.

The successful candidate will be responsible for adhering to Banking Acts, MAS regulations, and Bank's Internal policies and guidelines. They will also conduct and approve CDD/EDD reviews and background due diligence checks, ensuring completeness and accuracy.

  • Liaise with front office and back office on FATCA/CRS and AML/KYC documentary requirements.
  • Provide advice and support on compliance matters.
  • Provide induction training and training on AML/CFT/Sanction/CDD, etc.
  • Perform checks on CDD data input.
  • Perform transaction monitoring, ensuring timely closure of alerts.
  • Assist in updating and reviewing processes and procedures.
  • Prepare and review STR reports, Head Office Reports, etc.

The ideal candidate will be self-motivated, committed, and have a keen interest in compliance with long-term plans to remain in this field. They will also be proficient in Microsoft Office, particularly Word and Excel.

Requirements

  • A relevant degree in Finance, Business, or Computer Science.
  • Minimum 2 years of Compliance/AML/CFT/Sanction experience in a bank or financial institution.
  • Knowledge of MAS rules and regulations.
  • Self-motivated and committed.
  • Resourceful, motivated, and willingness to acquire new skills/knowledge.
  • Proficient in Microsoft Office, particularly Word and Excel.

Benefits

  • Able to start work at short notice.
  • Permanent position, 5-day work week.
  • To submit detailed resume indicating current and expected monthly salary.

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