Compliance Officer

Job Responsibilities:

• Monitor, record and report on the conduct of CDD in the Branch
• Perform and report on all 2^nd line AML Compliance monitoring activities
• Provide AML Analytic Support to the Branch
• Prepare and submit periodic/ad-hoc reporting to local regulatory authorities and to Head Office
• Assist in the implementation of new regulatory requirements and manage projects assigned
• Any work assigned from time to time by supervisor

Period:

• Permanent

Location:

• One Raffles Quay

Working Hours:

• Mon to Fri: 8.50AM – 5.30PM 

Salary:

• Up to $5500 + VB

Job Requirements:

• Bachelor degree or diploma, preferably in Business, Accounting, Law or related discipline
• 3- 5 years of Corporate Banking AML experience
• Knowledge or exposure in any data analytics tool or AML System is a plus, e.g. Pythagoras, SWIFT Screening Systems, SQL, Nice Actimize, Python
• Expert knowledge or exposure in Microsoft Excel, Access and Word

Interested applicants, kindly email your detailed resume (MS Word format is preferred):

nicholas@successhrc.com.sg (Reg No: R1549023)

Please ensure that applications sent through email are no bigger than 1Mb.

We thank all applicants for your interest but regret to inform that only shortlisted candidates would be notified.

Success Human Resource Centre Pte Ltd (EA License Number: 97C4832)
3 Shenton Way, Shenton House #19-01, Singapore 068805
T: 6337 3183 | F: 6337 0329 | W: www.successhrc.com.sg