Bank Compliance Officer

7 days ago

Central Singapore Emprego SG Full time

**Location**

Singapore, Central Singapore

**Job Type**

Full Time

**Salary**

$3,000 - $4,000 Per Month

**Date Posted**

8 hours ago

Additional Details

**Job ID**

95572

**Job Views**

19

**Job Description**:
Roles & Responsibilities

**Responsibilities**:

- Assist in the drafting, managing, and executing of compliance policies and procedures in accordance with MAS or related regulations.
- Assist in the review of existing policies and procedures to ensure bank’s compliance with the latest regulations.
- Provide compliance advice and oversight to all internal stakeholders of the bank.
- Regulate and execution of anti-money laundering and countering the financing of terrorism and KYC Policy.
- Perform daily pre
- and post-transaction monitoring and clearing of alerts.
- Perform periodic KYC reviews of clients.
- Conduct periodic compliance assessments of individual business units in accordance with existing MAS regulations.
- Prepare monthly Compliance training materials for local staff.
- Any other ad-hoc task as assigned by the senior management.

**Requirements**:

- Relevant university degree in Law, Finance, Accounting, Business, Economics or related field.
- Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) a plus but not necessary.
- Minimum 3 years’ experience in regulatory compliance, preferable in the banking industry.
- Fluency in English and Mandarin (both oral and written) for liaison with Head Office in Taiwan.
- Well versed in Banking Act, MAS notices regulations and guidelines.
- Familiarity with anti-money laundering, KYC and client onboarding best practices.
- Well versed in FATCA and CRS regulations and reporting.
- Skilled in collaborating with stakeholders across all levels
- Excellent oral, presentation and written communication skills; confidence to communicate proactively and effectively with peers and senior management.
- Ability to work independently with mínimal direction.
- Meticulous and organized.Tags

bank

compliance

officer

  • Assistant VP

    4 days ago

    Singapore Mizuho Bank Full time

    Company Profile MIZUHO BANK IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP OF JAPAN, ONE OF THE WORLD'S LARGEST FINANCIAL SERVICES PROVIDERS. IN 1974, ONE OF MIZUHO'S PREDECESSOR BANKS COMMENCED BRANCH OPERATIONS IN SINGAPORE, MEANING WE HAVE HAD A PRESENCE IN SINGAPORE FOR OVER 50 YEARS. MIZUHO BANK SINGAPORE BRANCH HOLDS A FULL BANK LICENSE AND...

  • Assistant VP

    1 week ago

    Singapore Mizuho Bank Full time

    Company Profile MIZUHO BANK IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP OF JAPAN, ONE OF THE WORLD'S LARGEST FINANCIAL SERVICES PROVIDERS. IN 1974, ONE OF MIZUHO'S PREDECESSOR BANKS COMMENCED BRANCH OPERATIONS IN SINGAPORE, MEANING WE HAVE HAD A PRESENCE IN SINGAPORE FOR OVER 50 YEARS. MIZUHO BANK SINGAPORE BRANCH HOLDS A FULL BANK LICENSE AND...

  • Compliance Officer

    2 weeks ago

    Singapore BANK OF BARODA Full time

    **JOB REQUIREMENT: - **Bachelor's Degree from an established university.** - **Highly organized and has keen attention to details.** - **Highly driven, self-motivated and able to work under-pressure.** - **Good interpersonal and communication skills** - **Fluent in English both written and verbal.** - **Must be Singaporean.** - **Minimum 3 years’...

  • Assistant VP

    6 days ago

    Singapore Mizuho Bank Full time

    Company Profile MIZUHO BANK IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP OF JAPAN, ONE OF THE WORLD'S LARGEST FINANCIAL SERVICES PROVIDERS. IN 1974, ONE OF MIZUHO'S PREDECESSOR BANKS COMMENCED BRANCH OPERATIONS IN SINGAPORE, MEANING WE HAVE HAD A PRESENCE IN SINGAPORE FOR OVER 50 YEARS. MIZUHO BANK SINGAPORE BRANCH HOLDS A FULL BANK LICENSE AND...

  • KYC Compliance Officer

    2 weeks ago

    Singapore Bank Negara Indonesia Full time

    Roles and Responsibilities: 1) Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth)....

  • Associate, Compliance Assurance

    4 days ago

    Singapore Mizuho Bank Full time

    Company Profile MIZUHO BANK IS THE BANKING SUBSIDIARY OF MIZUHO FINANCIAL GROUP OF JAPAN, ONE OF THE WORLD'S LARGEST FINANCIAL SERVICES PROVIDERS. IN 1974, ONE OF MIZUHO'S PREDECESSOR BANKS COMMENCED BRANCH OPERATIONS IN SINGAPORE, MEANING WE HAVE HAD A PRESENCE IN SINGAPORE FOR OVER 50 YEARS. MIZUHO BANK SINGAPORE BRANCH HOLDS A FULL BANK LICENSE AND...

  • Assistant Manager

    6 days ago

    Singapore Bank of Singapore Full time

    At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

  • Bank Officer

    7 days ago

    Singapore RESONA MERCHANT BANK ASIA LIMITED Full time

    Officer, Business Development reports to Senior Relationship Manager, Business Development. The functions performed by the Officer, Business Development team include: (a) Support Senior Relationship Manager in the daily business activities (b) Follow up with clients on submission of financial statements for spreading and preparation of credit review. (c)...

  • Assistant Vice President

    2 weeks ago

    Singapore Mizuho Bank Full time

    Overview of Division/Department SGAD-CPR Company Profile MIZUHO BANK IS A LEADING GLOBAL BANK WITH ONE OF THE LARGEST CUSTOMER BASES IN JAPAN, AND AN EXTENSIVE INTERNATIONAL NETWORK COVERING FINANCIAL AND BUSINESS CENTERS AROUND THE WORLD. Job Responsibilities The role is critical in supporting the Section Head and Team Lead in executing the functions in the...

  • Compliance Officer

    1 week ago

    Central Region, Singapore Adecco Personnel Pte Ltd. Full time $60,000 - $120,000 per year

    The OpportunityThis is an exciting opportunity to work for one of the leading banks.It is an opportunity for a Compliance Officer to join their teamMNC|BankThe JobInvestigate and assess alerts/escalations for potential money mule and money laundering risk in the BankEnsure efficient identification money mules and monitoring of suspicious activities and...