Compliance Officer Perm, Foreign Bank

My client, one of the foreign leading bank, is currently looking for **Head of Compliance **to work in their flagship Singapore office. This is an exceptional opportunity to join a best in class compliance team at senior managerial level. Working for one of the foreign leading bank and operating behind a market leading brand, this role offers the successful...

Act as a backup for the Head of Compliance during their absence, based on experience and capability. - Serve as the Deputy Anti-Money Laundering (AML) Compliance Officer in the absence of the primary officer, depending on experience. - Review and verify customer due diligence (CDD) processes performed by business units for onboarding and periodic reviews....

This is a perm role for one of our banking clients Role Overview: The Compliance Head is responsible for overseeing and ensuring full compliance with regulatory requirements and internal policies for the bank. This includes ensuring adherence to Singaporean and Philippine laws, managing Anti-Money Laundering (AML) and Terrorist Financing (TF) risks, and...

**Responsibilities**: - Ensure compliance with Banks Policy and Standards, relevant laws, regulations, controls and procedures of the Bank - Perform CDD/KYC/Compliance checks by conducting various Bank's internal searches - Liaising with the front office, back-office and clients on AML/KYC documentary requirements - Provide advice and support on Compliance...

**Requirements**: - A relevant degree in Finance, Business or Accountancy - Minimum 2 years of Compliance/AML/CFT/SANCTION experience in a bank or financial institution - Knowledge in MAS rules and regulations - Keen interest in compliance with long term plans to remain in this field - Self-motivated and committed - Resourceful, motivated and willingness to...

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...

Salary: $5K - $7K - Industry: Banking **RESPONSIBILITIES**: - To provide advisory support in compliance matters, Banking Act, Foreign Account Tax Compliance Act, Common Reporting Standards, Personal Data Protection Act, including new or revised requirements and dissemination of information - To revise and update Compliance related policies and procedures...

**Responsibilities** - To manage and monitor the bank’s funding position of all currencies and inter-bank counterparty limit. - To conduct money market and foreign exchange trades in accordance with the bank’s policies and procedures. - To manage the branch’s overall liquidity with both short term funding tools such as money market borrowing/lending,...

**Responsibilities: -** - Providing guidance and effective & timely advice on Banking Act, SFA and FAA including AML/KYC and manage the handling of Transaction Monitoring alerts, review/investigate potential suspicious activities reported by business stakeholders and where required, prepare Suspicious Transaction Reports (STRs) for submission to the STRO. -...

**Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $3,000 - $4,000 Per Month **Date Posted** 8 hours ago Additional Details **Job ID** 95572 **Job Views** 19 **Job Description**: Roles & Responsibilities **Responsibilities**: - Assist in the drafting, managing, and executing of compliance policies and procedures in...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Job SummaryThis is a challenging role that requires a Compliance Expert to provide expert advice to Front Office in all KYC matters, and partner Front Office in the KYC review process. The ideal candidate will work closely with Group Compliance on specific AML/KYC policy and procedures as well as client risk profiling related matters.About DBS Bank...

Officer / Deputy Manager （ Compliance ） Perm **Responsibilities**: - Keep abreast of developments in the local regulatory environment and monitor the bank’s compliance with the regulatory requirements (including AML/CFT, etc), and perform gap assessment where necessary; - Communicate relevant regulatory (including AML/CFT, etc ) changes to...

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Business FunctionCorporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

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Roles & ResponsibilitiesJob DescriptionEnsure the Branch complies with all relevant regulatory requirements (include but not limited to Corporate Banking, Financial Institutions, Trade Finance, and Private Banking businesses) through implementing and/or updating compliance policies and procedures in accordance with Head Office and local regulatory...

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**JOB REQUIREMENT: - **Bachelor's Degree from an established university.** - **Highly organized and has keen attention to details.** - **Highly driven, self-motivated and able to work under-pressure.** - **Good interpersonal and communication skills** - **Fluent in English both written and verbal.** - **Must be Singaporean.** - **Minimum 3 years’...