Compliance Officer (Banking Industry)

About us

Our client is one of the international leading bank that operates and focus in banking, leasing, foreign exchange, guarantees and etc . Since their establishment, the bank has grow and become one key financial institution in the community

Qualifications & experience

• Minimum 5 years working experience, preferably in the compliance area of a bank
• Tertiary degree in related field of studies
• Strong knowledge of all MAS notices and regulations, including those in banking and capital markets
• Those with compliance certification (CAMS/ICA) will have an advantage
• Those with financial accounting knowledge will have an advantage
• Strong communication skill and team player

Tasks & responsibilities

• Manage the Compliance function of the Bank
• Assume the responsibilities of MLRO of the Bank
• Compile, review and monitor the annual Compliance program
• Monitor, review and advise Branch Management on changes to rules and regulations affecting the products and operations of the Bank
• Review regulatory reports to ensure compliance with all regulations
• Maintain and update all policies and policies relating to AML/KYC/CFT/AFC
• Assist in onboarding of all clients, including review of documents and risk ratings
• Provides regular training to all staff on AML/KYC/CFT/AFC
• Review financial accounting for IFRS compliance

Benefits

• AWS and Variable Bonus
• Annual leaves of 14 days for first year, 20 days for second year and additional 1 day every year for third year onwards.
• Group insurance
• Medical and dental benefits
• Working hour: Monday to Friday at 9am - 5pm