Compliance Officer - Singapore - Adecco Personnel Pte Ltd

    Adecco Personnel Pte Ltd
    Adecco Personnel Pte Ltd Singapore

    12 hours ago

    Full time $72,000 - $150,000 (SGD) per year *
    Description
    • This is an exciting opportunity to work for one of the leading banks.
    • It is an opportunity for a Compliance Officer to join their team MNC|Bank
    • To perform Trade and Communication surveillance review for GFM.
    • Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS
    • Assist and support other members of Compliance staff where required.
    • Assist in collating data for production orders, inquiries, management reporting and improving surveillance processes.
    • Contribute towards updating internal rules, policies and guidelines to meet best practices, regulatory and industry standards.

    The Talent

    • Background in investigations, transaction monitoring or Institutional Banking experience
    • Relevant compliance, risk management or operations/investigations experience
    • Relevant compliance or transaction surveillance experience in money service business, virtual account payments and/or correspondent banking
    • Basic computer knowledge (Word, Excel) is essential
    • Have an eye for details and with good analytical, communication and written skills same
    * This salary range is an estimation made by beBee
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