Senior Compliance Officer

12 hours ago


Singapore ASCEND RECRUITMENT PTE. LTD. Full time
Job Summary
A highly motivated and experienced Senior Compliance Officer is required to join our team at ASCEND RECRUITMENT PTE. LTD. As a key member of the compliance function, you will be responsible for ensuring the Bank's adherence to regulatory requirements and implementing effective control measures to mitigate risk.

About the Role
This exciting opportunity offers the successful candidate the chance to work in a dynamic and challenging environment, with a competitive salary range estimated between SGD 100,000 - SGD 150,000 per annum.

Main Responsibilities
  • To assist the Head, Compliance in handling offsite and onsite inspections by the Monetary Authority of Singapore (MAS) and co-ordinate responses to all queries and matters raised by the MAS.
  • To track completion progress and status of management issues raised by statutory and internal auditors and inspectors from the MAS.
  • To conduct training programmes on Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT) and other relevant topics.
  • To review and check customer due diligence measures performed by respective business units in relation to AML/CFT.
  • To perform the role of Deputy Anti-Money Laundering Compliance Officer in the absence of the incumbent.

Requirements
  • A minimum of 3 years of relevant experience in a similar role.

What We Offer
  • A competitive salary range of SGD 100,000 - SGD 150,000 per annum.
  • An opportunity to work in a dynamic and challenging environment.

Contact Information
Please submit your detailed Resume to: HR@ascendrecruitment.sg

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