Compliance Officer

2 days ago


Singapore WOORI BANK Full time

**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 acquire new skills/knowledge
- Proficient in Microsoft Office, particularly Word and Excel

**Responsibilities**:

- Ensure compliance with Banks Policy and Standards, local 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 FATCA/CRS and AML/KYC documentary requirements
- Provide advice and support on Compliance duties
- Liaise with MAS, Inter/External Auditors
- Accounting & Daily Audit
- MAS Balance Check, Report & Survey
- Internal & External Audit
- Be prepared to additionally perform any other work-relatled tasks as stipulated by any of the Branch's Managers

Others
- Able to start work at short notice
- Permanent position, 5-day work week
- To submit detailed resume indicating current and expected monthly salary

Preference
- IT Audit background



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