Compliance Officer (6 months) | 3-5 years | Private Bank | Singapore

Job Title
Compliance Officer (6 months) | 3-5 years | Private Bank | Singapore
Job Location
Singapore
Job Type
Permanent
Job Description
My client is a well-known private bank looking for a 6 months maternity cover Compliance Officer. The Compliance Officer shall possess in depth knowledge of AML/KYC client due diligence process, compliance monitoring and review programs.
 
An ideal candidate should be able to start immediately. 

Key Responsibilities
1. Conduct client due diligence searches
2. Conduct refresher due diligence searches
3. Perform Periodic Client Review
4. Perform transaction monitoring
5. Perform compliance monitoring on investment suitability
6. Perform personal account dealing monitoring
7. Ad hoc duties relating to the Compliance department
8. Foster a positive compliance culture within the Bank through advice, communication and training

Experience and Profile
• Preferably university degree
• At least 3 years of experience in a compliance monitoring and/or compliance review function, including exposure in the private wealth environment.
• Should possess good analytical skills and able to independently perform in-depth analysis on Compliance related matters, particularly on client due diligence and client periodic review.
• Self-starter and solution oriented.
• Well organised and attentive to details
• Team player
• Good knowledge of common IT applications (Word, Excel, Powerpoint).
 
 
Please contact Sherlene at 6535 8255 for a confidential discussion or submit your resume to sherlene[at]recruit-legal.com. 
 
Sherlene Ong Xinhui (R1546679)
Specializations
Banking & Finance
Compliance and Regulatory