Position Description

Bank Compliance Officer (Private Bank)
Job Code 19739
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Foreign Private Bank - Raffles Place
Compliance – Permanent Role
Up to $5800

Responsibilities:
•    Monitor banking processes and ensure processes are conducted in accordance to pre-set bank guidelines and regulatory standards compliance
•    Reports findings and drafts recommendations to risk and business line management.
•    Monitoring of branch compliance, advising staff as well as performing CDD for new and existing accounts in accordance with AML/CFT)/Sanction/Tax regulations and laws
•    Organising and performing CDD reviews in accordance to applicable framework
•    Assisting in automation and enhancement of CDD processes
•    Review and analysis of transactions surveillance alerts
•    Providing support in the preparation of suspicious transactions reports and responses to requests by regulatory authorities
•    Conduct compliance training on the AML/CFT developments
•    Participating in projects and ad-hoc duties as assigned

Requirements:
•    Possess Degree with at least 3 years’ experience in banking industry
•    Able to demonstrate knowledge of MAS regulatory requirements & compliance
•    Exhibit positive attitude and a good team player

** This Singapore-based position is opened to Singaporeans only.

To help us process your application, please visit www.gmprecruit.com/current-jobs to upload your resume on our website with GMP Job Code: 19739

Please state your availability and current and expected salary in the resume in words format.

Name of Consultant: Jasmine Zhang (R1105357)
Email: jasmine.zhang@gmprecruit.com
Division    : Banking

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Jasmine Zhang  |   Registration No: R1105357

 

 

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