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Senior Officer/ Assistant Manager

3 weeks ago

Singapore RGF Full time

**Location**: Singapore

**Salary**: Open

**Industry**: Financial Services

**Sub-industry**: Investment Banking

**Function**: Financial Services
**Job Description**:
**Our Client**:
Our client is one of the leading Bank in Japan. They are actively looking to hire a Compliance Senior Office/ Assistant Manager to join their team in Singapore.

**The Responsibilities**:

- He/she must ensure compliance of the branch's operations
- He/she will directly report to the Manager of the branch
- Perform KYC works and AML checks
- Maintain good relationship with the local authorities (mainly MAS) and the audit firms with manager, obtain information on 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
- Regularly monitor the branch operations and make sure they comply with the rules, and if not propose improvement proposals
- Conduct compliance training for branch staffs
- Handle legal matters, consult with legal counsel where necessary

**The Requirements**:

- Relevant working experience in Financial Industry/Banking Industry for at least 3 years is preferred
- Work experience in Compliance Department over 2 years
- Work experience in small organization (20-30 staffs) is advantageous
- Good communication skills, strong learning ability and multitasking skill