Compliance Officer, Card Centre
5 days ago
Role of Business Control Manager on AML/KYC review/transaction monitoring /STR matters, as well as staff training.
- Undertake operational review of Card Centre operations to enhance compliance & internal controls.
- Department Compliance Officer (DCO) of Card Centre and to follow-up on compliance related matters for Card Centre.
- Compliance review of existing/new products and services/regulatory/HQ requirements and assess operational impact.
- Liaise closely with LCD/Risk Management/other departments and ensure timely submission of the relevant reporting/information requested.
- Correspondence with Legal and Compliance Department for RACA assessment and monitoring of KRI.
- Coordinate and monitor on the annual review and updating of policy and procedures, Business Continuity Plan and Business Impact Analysis and contractual agreement.
- Co-ordinate the yearly audit of Card Centre by external/internal/HQ audit team and ensure timely resolution of audit issues raised.
- Raise User Requirements and involve in UAT for system enhancements.
- Undertake Ad-hoc compliance projects/ other tasks assigned.
**Job Requirement**:
- A recognized University Degree in Business, Accountancy, Legal or Banking and Finance.
- At least 3 years of AML/KYC/Compliance experience in the banking sector, preferably with audit and internal control experience.
- Good understanding of retails banking/ credit cards business regulatory requirements.
- Effectively bilingual in English and Chinese so as to communicate with our Chinese counterparts.
- Independent, resourceful, meticulous, good interpersonal relationship skills and able to work under pressure.
-
Senior Compliance Officer
7 days ago
Singapore DCS CARD CENTRE PTE. LTD. Full time**Senior Compliance Officer (Banking/Payment)** **Location**:Singapore **About the Company** Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric payment...
-
Senior Compliance Officer
4 days ago
Singapore DCS CARD CENTRE PTE. LTD. Full time**About the Company** Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric payment products and solutions for consumers, merchants and corporates....
-
Product Lead
2 days ago
Singapore DCS CARD CENTRE PTE. LTD. Full time**About the Company** Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric payment products and solutions for consumers, merchants and corporates....
-
Card Payments Product Lead
4 days ago
Singapore DCS CARD CENTRE PTE. LTD. Full time**About the Company** Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric payment products and solutions for consumers, merchants and corporates....
-
Compliance Manager
4 days ago
Singapore DCS CARD CENTRE PTE. LTD. Full timeDCS Card Centre is an innovative and forward-looking payments fintech that provides value-added card services with the most advanced technology to our customers and partners. We offer attractive remuneration packages and reward schemes, and invite the talents to join our big family. We believe in empowering our people with opportunities to grow and take...
-
Fintech Product Manager
4 days ago
Singapore DCS CARD CENTRE PTE. LTD. Full time**About the Company** Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric payment products and solutions for consumers, merchants and corporates....
-
Product Manager
4 days ago
Singapore DCS CARD CENTRE PTE. LTD. Full time**About the Company** Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric payment products and solutions for consumers, merchants and corporates....
-
Lead - Premium Cards Manager
5 days ago
Singapore DCS CARD CENTRE PTE. LTD. Full timeDCS Card Centre is an innovative and forward-looking payments fintech that provides value-added card services with the most advanced technology to our customers and partners. We offer attractive remuneration packages and reward schemes, and invite the talents to join our big family. We believe in empowering our people with opportunities to grow and take...
-
Singapore DCS CARD CENTRE PTE. LTD. Full time**DeCard, by DCS Card Centre** **DeCard**provides a credit limit with flexible and accessible requirements. At the core of this offering is D-Vault, an exclusive account with innovative digital features. D-Vault allows you to consolidate your assets into a single balance, which can be used to pay off outstanding balances or set as your spending limit when...
-
Compliance Manager
2 days ago
Singapore DCS CARD CENTRE PTE. LTD. Full timeAbout the Company Founded in 1973, DCS Card Centre (formerly Diners Club Singapore) is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act. We deliver digital-first, customer-centric
