Jobs

    Compliance Officer, Bank - Singapore - MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

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    Description
    Roles & Responsibilities

    Responsibilities:

    • Provide research clearances for Research Department (against research blackout list)
    • Maintain greylists and blackout lists in the PIP System
    • Process staff's trade applications
    • Handle staff's general enquiries relating to Staff Trading Policy, Client's Walls Policy, and Conflict Management Policy
    • Perform user acceptance testing for new PIP System

    Requirement:

    • Bachelor's degree in Banking, Finance or in any related majors
    • At least 1-2 years of experience in Compliance role in Banking Industry.
    • Good to have knowledge in trade applications, processing etc.
    • Must be meticulous with keen eye for details
    • Able to work in a fast paced environment.

    Interested Applicants, please email your resume to (R , stating the position as the subject title in the email. All Applications will be handled with strict confidentiality

    Tell employers what skills you have

    Asset Management
    Due Diligence
    Risk Assessment
    Investigation
    Internal Controls
    Compliance
    Banking
    User Acceptance Testing
    AML
    Conflict Management
    Regulatory Requirements
    KYC
    Screening

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