Compliance Officer, Trade

1 week ago


Singapore PERSOL APAC Full time $60,000 - $120,000 per year

Key Responsibilities:

  1. To perform Trade and Communication surveillance review for GFM.

  2. Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS

  3. Assist and support other members of Compliance staff where required.

  4. Assist in collating data for production orders, inquiries, management reporting and improving surveillance processes.

  5. Contribute towards updating internal rules, policies and guidelines to meet best practices, regulatory and industry standards.

Requirements:

  • Degree in Finance, Business, or related field.
  • Prior experience in banking operations, risk, compliance, or finance is an advantage.
  • Strong attention to detail and problem-solving skills.
  • Ability to work efficiently in a fast-paced environment.
  • Proficiency in banking systems and Microsoft Office.

EA License No. 01C4394
• RCB No E
• Lim Jia Jie EA Registration No. R

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