Compliance assistant manager

6 days ago


Singapore Pasona Singapore Pte. Ltd. Full time

Wholesales Bank Variable Bonus provided Hybrid work mode Compliance Assistant Manager (Bank) You will be responsible for ensuring compliance of the operation at the Singapore branch of a Japanese bank. You will report directly to the General Manager of the branch. There is potential career progression to a managerial role. Job Responsibilities: Perform KYC/CDD works and AML checks considering priorities and efficiency. Review our branch's KYC/CDD procedures and AML/CFT manual, taking market practices into account. Maintain a good relationship with the local authorities (mainly MAS) and the audit firms, obtain information on the latest regulations, and share with related people in the organization. Draft policies and procedures manuals for relevant areas. Prepare reports for the local authorities and the Headquarters in time to meet the deadline. Regularly monitor the branch operations and ensure compliance with the rules while proposing improvements. Conduct compliance training sessions for branch staff regularly. Handle legal matters and consult with legal counsel if necessary. Facilitate smooth communication with other departments. Job Requirements: At least 3 years of banking experience is required. At least 2 years of compliance experience is required. High ability to collect information and grasp the latest laws and MAS regulations in a timely manner. Experience in the compliance department in a bank or advisory experience for banks. Mandarin speaking language skill is required to liaise with Mandarin speaking counterparts. Looking for job stayers. Interested applicants, please send your resume to Tiffany (R1104633) with the email subject header "Job Application for Compliance Assistant Manager - TK". We regret that only shortlisted candidates will be notified. Other applications will be updated to our database for future job opportunities. #J-18808-Ljbffr



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