Position Description

Compliance Officer (12mths Contract, Bank/FI)
Job Code 19724
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities:

  • Responsible monitoring bank compliance accordance to regulatory guidelines
  • Responsible for updating and drafting compliance policies & procedures
  • Provide advice on AML & Compliance related issues
  • Review and analyse compliance regulatory reporting & MAS related matters
  • Perform KYC periodic review
  • Other ad hoc duties as required

Requirements:

  • Degree holder with at least 3-4 years of Compliance experience in Private Banks or Asset Management Company
  • Working knowledge in MAS regulations
  • Proficient in MS Office Applications
  • Good communication and interpersonal skills
  • Team player & meticulous

 

We regret that only shortlisted candidates will be notified.

 

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Sarah Kuan |   Registration No: R1105359

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