Confidential Search

2 days ago

Singapore Ambition Full time

**Title**

Compliance, AVP - Corporate Banking

**Description**

Our Client is an international bank, looking for a compliance officer to manage and supervise all functions in the compliance space, including but not limited to client onboarding, KYC, regulatory advisory compliance, transaction monitoring, and periodic review. You will be acting as the point of contact of internal and external stakeholders, liaising with cross functional teams.

**Responsibilities**
- Perform regulatory requirement self-assessment, business continuity plans, and quality assurance.
- Prepare, submit, and review internal compliance reports.
- Review and implement group compliance procedures/policies.
- Proactively participating in procedure and internal controls enhancements and optimisation.

**Requirements**:

- At least 3 years of working experience in a compliance/KYC/AML/onboarding/regulatory advisory related position.
- Hands-on experience risk management would be an added advantage.
- Proficient in Microsoft suite of products. Strong IT skills with understanding of new technologies and able to utilise IT to streamline some of the work streams for more effective and efficient regulatory and data-related self assessment.

**To Apply**

Data provided is for recruitment purposes only

Business Registration Number: 200611680D.

Licence Number: 10C5117 EA Registration Number: R22110363

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