Compliance Officer (5 months contract)

  • SGD4000.00 - SGD5000.00 per month
  • Singapore
  • Temporary, Full time
  • Hays Banking Singapore , EA Licence No: 07C3924
  • 18 Dec 17 2017-12-18

A leading global bank is looking for a Compliance Officer.

Your new company
A leading global bank is looking for a Compliance Officer to join them.

Your new role
You will support the private banking business for their regulatory remediation exercise, reviewing client due diligence information. You will be involved in performing independent validation activities assessing the quality of recently on-boarded clients, executing validation activities assessing the quality of client files that have been remediated. In addition you will recognise and understand the most current regulatory changes that impact this critical function to ensure documentation meets regulatory requirements.

What you'll need to succeed
Ideally, the successful candidate has a Bachelor Degree in Banking/Finance or related disciplines with 3 years of working experience. You should have a depth of understanding in private banking CDD/AML and other related due diligence and on-boarding process. You should also be detailed and possess good analytical and review skills. You should be meticulous with an eye for detail, possess excellent communication skills, work well under strict timelines and be investigative in nature.

What you'll get in return
You will receive a fantastic career in one of the most dynamic and rewarding environments in the investment scene. In addition, you will be part of a firm that has significant brand presence worldwide.