Compliance Officer/ Senior Officer

  • Competitive
  • Singapore
  • Permanent, Full time
  • Bank of Communications Co Ltd
  • 14 Oct 18

As part of our expansion, we are inviting dynamic and committed Compliance talent to join our team in Singapore as we embark for greater growth.

Responsibilities:

* Report to Head of Compliance

* Keep abreast with the AML/CFT requirements and monitor bank compliance with regulatory requirements

* Provide advisory and admin support on AML/CFT matters

* Perform due diligence check for high risk customers

* Transactions monitoring

* Investigate suspicious transactions/alerts and file STR

* Conduct in-house training

* Prepares reports

* Undertake additional functions and duties when required

Requirements:

* Possess a Diploma/Degree with min 2 years of banking experience in AML/CFT within a corporate banking environment

* Knowledge of MAS requirements

* Self-motivated, meticulous and able to multi-task/work independently

* Effectively bilingual in English and Chinese. Good spoken and written Chinese.