Position Description

Compliance Officer (Perm, foreign bank)
Job Code 20778
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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  • Keep abreast of regulatory developments, monitor the bank’s compliance to requirements, and perform gap assessment when required
  • Assist in:
    • preparation of AML/compliance reporting/replies to Head Office and local management
    • execution AML/CFT enterprise risk assessment exercise, implement AML/compliance-related policies and procedures
    • advisory & participate in discussion on AML/CFT/compliance matters, remediation and/or follow up on control deficiencies identified
    • reviewing of customer due diligence performed by business units
    • facilitating awareness training/sharing session
  • AML name screening and assessing alerts; implementing post-transaction monitoring measures
  • Investigate and escalate suspicious transactions
  • Conduct compliance testing on AML/CFT/compliance measures
  • Report to Head of Compliance and adhoc tasks as assigned



  • Diploma/Degree holder with at least 1 - 2 years of AML/compliance function within a corporate banking
  • Proficiency in Chinese is required to correspond with Chinese colleagues and help in preparing documentation in Chinese
  • Knowledge of MAS regulations, AML/CFT/compliance requirements and industry practices
  • Independent, detailed, able to multi-task
  • Effectively bilingual in both spoken and written English and Chinese as the incumbent is required to communicate and


To learn more about this opportunity, please contact Eileen Sng/ Sarah Kuan at eileen.sng@gmprecruit.com / sarah.kuan@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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