Compliance Officer (Corporate Bank)

  • Attractive
  • Singapore
  • Permanent, Full time
  • Aeon Search Consulting , EA Licence No: 08C2965
  • 25 Sep 17 2017-09-25

Corporate Bank located in Raffles Place , Permanent, 3-5 yrs or relevant experience required

  • monitoring & disseminating updates on new regulatory developments/legislations/ Head Office’s directives to management
  • perform due diligence reviews on new on-boarding and existing customers
  • assist to oversee the adequacy of AML/CFT measures, transactions monitoring and sanctions checks
  • work with all relevant business units and provide advices on AML/CFT, sanctions, trade finance related issues. 
  • review and update the existing written guidance to staff on the appropriate implementation of compliance laws, rules & standards through policies &/ procedural manuals &/ practice notes
  • identifying, documenting & assessing compliance risks associated with the bank’s business activities
  • perform periodic compliance monitoring & testing
  • preparing/communicating reports on compliance matters for management
  • educating staff on compliance issues, & assist in acting as a contact point within the bank for compliance queries from staff members
  • performing any other task as assigned by supervisor from time to time