Senior Compliance Officer | Corporate banking/Finance | Singapore

Job Title
Senior Compliance Officer | Corporate banking/Finance | Singapore
Job Location
Singapore
Job Type
Permanent
Job Description

Client: One of the largest state-owned Banks globally

 

Responsibilities: 

- Supporting Compliance Team Lead and responsible for the full range of AML/KYC matters

- Provide advice on compliance policies, procedures to ensure adherance to regulatory bodies 

- Assist in liasion and providing timely updates to regulatory bodies

- At least 3-5 years experience and familiarity in a banking environment

- Mandarin skills required

 

Job number: L0119 - 2757 - SG 

Interested candidates please contact Shanice Lim at +65 65358255 or shanice.lim@recruit-legal.com for a confidential discussion. 

Specializations
Compliance and Regulatory