Position Description

Compliance (Foreign bank, Perm)
Job Code 19775
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Perform testing activities and documentation to evaluate regulatory compliance considerations according to policies and methodology
  • Report findings and suggest recommendations to risk and business line management
  • Monitor branch compliance, advise staff, perform CDD review for new and existing accounts according to AML/CFT/Sanction/Tax regulations and laws
  • Take part in automation and enhancement of CDD processes
  • Review and analysis of transactions surveillance alerts, and support in preparation of suspicious transactions reports and responses
  • Conduct compliance training on the AML/CFT developments and manage initiative to enhance framework
  • Other adhoc tasks as assigned



  • Local degree holder with at least 3 years’ experience in  banking/ financial intuition, preferably in Private banking/ Wealth management space
  • Proficient in Mandarin to be able to correspond with colleagues and customers
  • Strong knowledge in MAS regulatory requirements
  • Team player with positive attitude


To learn more about this opportunity, please contact Eileen Sng at eileen.sng@gmprecruit.com

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144

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