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Compliance Officer

2 weeks ago

Singapore Reeracoen Singapore Pte Ltd Full time

Our Client is a Japanese bank that is expanding its business in Singapore and they are looking for a Compliance Officer who is well versed in AML in the banking industry to establish a Singapore branch at the beginning of next year (Currently registered as a Representative Office).
【 What you will be doing 】
- Checking and approving each operation regarding compliance.
- Management of AML function.
- Reporting to and liaising with MAS and other relevant entities.
- Management of system
- ** Requirement**:

- 【 What they are looking for 】
- Possess Bachelor Degree.
- At least 7 years of middle-back office experience in the banking industry.
- Well-versed with the AML process.
- Possess team management experience
- ** Working Hour**: 8:30 ~ 17:00
- ** Benefit**:

- 【 What they are offering 】
- AWS
- Variable Bonus (Depend on Company and Individual performance)
- Annual Leave 14 days
- Medical Benefit
- Transportation allowance