Position Description

Officer / deputy Manager (Compliance) Perm
Job Code 23254
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Officer / deputy Manager Compliance

Perm compliance



         Keep abreast of developments in the local regulatory environment and monitor the bank’s compliance with the regulatory requirements (including AML/CFT, etc), and perform gap assessment where necessary;

         Communicate relevant regulatory (including AML/CFT, etc) changes to management and relevant departments & maintain regulatory obligation register;

         Assist in implementing regulatory compliance (including AML/CFT, etc) measures;

         Assist in reviewing, formulating and implementing policies, procedures and methods relating to regulatory compliance and AML/CFT

         Perform regulatory compliance testing on compliance (including AML/CFT) controls and measures and follow up on remediation of any deficiencies identified

         Perform review of client due diligence performed by business units, where required

         Investigate suspicious transactions escalated to Compliance department and prepare suspicious transaction reporting to regulatory authority

         Assist in facilitating regulatory compliance and/or AML/CFT awareness training/sharing session (new-joiner, refresher and ad-hoc trainings)

         Assist in the remediation and/or follow up on the remediation of any regulatory compliance / AML/CFT-related control deficiencies identified by the regulatory authorities as well as internal and external auditors




·       Possess a Diploma/Degree with min 4 years of banking experience in AML/compliance function within a corporate banking environment;

·       Knowledge of MAS requirements and industry practices on AML/CFT and/or compliance matters;

·       Self-motivated, meticulous and able to multi-task/work independently;




Salary: $5000 - $6000

Location:   CBD

Working hours: office hours 5 weekdays


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


Tel: 6233 0450f

WA: 87555290

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Bryan Huang  |   Registration No: R22104680




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