合规经理/主管(反洗钱方向)

2 days ago


Singapore CBIPAY Private Limited Full time

岗位职责:
1.根据国际反洗钱标准与实务以及属地监管的反洗钱法规,制定撰写与业务相适应的合规反洗钱手册和合规反洗钱流程
2.沟通负责反洗钱外部审计
3.与海外银行和支付机构沟通合规反洗钱事项

4.根据监管要求优化反洗钱系统流程
5.可疑交易事件排查与上报
6.其他合规反洗钱相关政策的执行

岗位要求:
1.全日制大学本科以上学历(中国211或985院校,或国际排名TOP300优先)
2.商业银行/海外支付公司(MAS监管的机构等)/4年以上合规工作经验, 2年合规业务管理经验
3.英语可作为工作语言
4.熟悉银行/支付公司各项制度流程;
5.性格稳重,拥有合规意识及强责任心,学习能力强

6.具备新加坡合法居住和工作身份

职位类型:全职

薪资: $4,000.00至$8,000.00(每月 )

工作经验:

- complianceand anti-money laundering (首选)



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