Assistance Compliance Manager Assistance Compliance Manager …

Hydrogen Group
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
SGD4500 - SGD5000 per month
Hydrogen Group
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
SGD4500 - SGD5000 per month
My client is a regional Japanese bank and is looking to expand its presnece in Singapore due to its growing business. As such, it is looking for a Assistance Compliance Manager that could assist the Compliance Manager in its Singapore branch. The ideal candidate would be able to perform end to end compliance work and has experience in KYC and AML matters.

Job Description of Assistance Compliance Manager

  • To assist the Head of Legal and Compliance in the day to day legal and compliance responsibilities
  • To assist Branch to manage its legal and compliance risk and ensure its activities are in line with Singapore regulations and Bank's internal policies and procedures
  • To review Bank's internal policies and procedures to ensure they are in accordance with regulatory compliance requirements of Singapore laws
  • To provide sound and timely compliance advice to Bank management and business units on Singapore laws and regulations
  • To conduct regular periodic compliance monitoring to ensure that the Bank operates in compliance with Singapore laws and regulations including Bank's internal policies and procedures and escalate anomalies to the management
  • Collaborate with internal stakeholders on the implementation of recommendations by relevant departments/authority including internal and external audit and MAS
  • Organise and conduct general compliance trainings and briefings to Bank's management and staff
  • Monitor anti-money laundering, terrorism financing and personal data protection checks
  • Assist in the monitoring and submitting reports to the Monetary Authority of Singapore and other relevant authorities
  • Ensure the confidentiality of clients' data
  • To work as a team, provide support and undertake any other work related duties of legal and compliance department, as needed
  • To perform any other duties that the Head of Legal and Compliance and Bank management may reasonably assign from time to time

Requirements

  • Degree or diploma in relevant field
  • Relevant work experience in banking and financial industry
  • Good knowledge and understanding of applicable laws, rules and standards and their practical impact on banking operations  Good working knowledge of Microsoft Word, Microsoft Excel and Microsoft PowerPoint.
  • Ethical, driven, independent, meticulous, adaptable, positive work attitude and strong analytical skills
  • Good interpersonal and communication skills and a team player

Hydrogen Group Pte Ltd
EA Licence Number: 16S8140
EA Name: Oliver Lim
EA Registration Number: R1657051

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