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Compliance Officer

2 weeks ago

Singapore SHINHAN BANK Full time

Monitor Bank compliance in accordance to regulatory requirements
- Regulate and execute AML&CFT policy
- Perform due diligence check for clients
- Conduct investigation on suspicious transactions/alerts
- Prepare and review AML/CFT reports
- Assist in in-house AML/CFT training
- Communicate with internal and external counterparties including senior management and related departments of head office
- Make sure new products or services are properly incorporated in the AML respect.
- Keep compliance policies and procedures updated
- Diploma/Degree holder with at least 5 years of Compliance/AML experience in financial institutions
- Sufficient knowledge of global and domestic AML/CFT regulations
- Senior compliance officer already specialized in compliance or audit function in banking industry
- Junior compliance officer with some experience and knowledge in the related field

enough to be senior compliance officer with
- Audit experience in big 4 accounting firms is more favourable.