Compliance Officer Perm, Foreign Bank - Singapore - GMP Group

GMP Group
GMP Group
Verified Company
Singapore

3 weeks ago

Wei Jie

Posted by:

Wei Jie

beBee Recruiter
Description

Responsibilities:


  • Monitor the bank's compliance with the regulatory requirements (including AML/CFT) and perform gap assessment where necessary
  • Convey relevant regulatory changes to management and departments and maintain regulatory obligation register
  • Assist in reviewing, formulating, and implementing policies, procedures and methods relating to regulatory compliance and AML/CFT
  • Perform regulatory compliance testing on compliance controls and measures, follow up on remediation of any deficiencies identified
  • Investigate suspicious transactions escalated to compliance department and prepare suspicious transaction reporting to regulatory authority
  • Assist in preparation of reporting to regulatory authorities, Head Office, and local management
  • Follow up on remediation of any regulatory compliance/ AML CFT related control deficiencies identified by the regulatory authorities and internal/external auditors

Requirements:


  • Diploma/Degree with 5 years compliance experience in a corporate banking environment
  • Working knowledge of MAS requirements and industry practices on AML/CFT and compliance matters
GMP Technologies (S)

Pte Ltd | EA Licence: 11C3793 | Paris Low |

Registration No:

R
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