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• 06 Dec 2019

  Compliance Officer - Private Banking

  Singapore

  Permanent Position

  An established Corporate Bank is currently looking for an experienced and independent Compliance Officer to join their team. You will be reporting to the Head of Compliance and responsible for the banking institution by providing advisory on regulatory requirements relating to private banks, responsible for AML policies & advisory and performing compliance monitoring & testing. In return, you will enjoy a remuneration of up to $100,000 per annum.
  Job Description

  • Provide regulatory advisory relating to private banks
  • Perform AML policies and advisory & CDD end-to-end process
  • Perform compliance monitoring & testing
  • Keep abreast of regulatory development

  Expires on 05 Apr 2020

  Posted By

  Sam Tham Fong Wan (Reg No: R1987890)

  Tel: +65 6738 6228

  samtham@peoplesearch.jobs

  apply now

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  Requirements

  • A recognized university degree/diploma.
  • Minimum 5 years of Compliance experience in Corporate / Private Banking
  • Good understanding of Wealth Management / Private Banking business & products
  • Excellent knowledge in MAS regulations (SFA / FFA/ Banking Act)

  Location : Central

  Kindly indicate your current/last salary details and your notice period

  Interested candidates kindly forward your CV to samtham@peoplesearch.jobs (Sam Tham Fong Wan, Reg No: R1987890). Feel free to forward this great opportunity to someone who would be a great fit for this role.

  All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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