Industry: Banking
Specialism: Banking / Finance / Insurance - Banking / Financial
ClosedOur client is one of the international leading bank that operates and focus in banking, leasing, foreign exchange, guarantees and etc . Since their establishment, the bank has grow and become one key financial institution in the community
- Manage the Compliance function of the Bank
- Assume the responsibilities of MLRO of the Bank
- Compile, review and monitor the annual Compliance program
- Monitor, review and advise Branch Management on changes to rules and regulations affecting the products and operations of the Bank
- Review regulatory reports to ensure compliance with all regulations
- Maintain and update all policies and policies relating to AML/KYC/CFT/AFC
- Assist in onboarding of all clients, including review of documents and risk ratings
- Provides regular training to all staff on AML/KYC/CFT/AFC
- Review financial accounting for IFRS compliance
- Minimum 5 years working experience, preferably in the compliance area of a bank
- Tertiary degree in related field of studies
- Strong knowledge of all MAS notices and regulations, including those in banking and capital markets
- Those with compliance certification (CAMS/ICA) will have an advantage
- Those with financial accounting knowledge will have an advantage
- Strong communication skill and team player
- AWS and Variable Bonus
- Annual leaves of 14 days for first year, 20 days for second year and additional 1 day every year for third year onwards.
- Group insurance
- Medical and dental benefits
- Working hour: Monday to Friday at 9am - 5pm