Senior Compliance Officer Senior Compliance Officer …

Morgan McKinley
in Singapore
Permanent, Full time
Last application, 20 Sep 21
Competitive
Morgan McKinley
in Singapore
Permanent, Full time
Last application, 20 Sep 21
Competitive
Senior Compliance Officer
Job Summary
  • Singapore
  • Permanent
  • BBBH792845
  • Sep 10, 2021
  • Competitive
Job Description
Morgan McKinley is working with a post trade services provider who are looking for a Senior Compliance Officer to join their team

Job Description:
  • Implementing and monitoring the Financial Crime Prevention programme covering AML/CFT, antifrauds, anti-bribery and corruption, market abuse and insider trading
  • Providing support and advise in handling escalated AML/CTF queries
  • Implement and monitoring of an oversight program
  • Supporting the first line of defence
  • Providing guidance and training to compliance officers
  • Implementing and monitoring customer lifecycle management such as Customer Acceptance and Refusal screenings
  • Periodic and adhoc KYC controls and offboarding as second line of defence
  • Working closely with Compliance teams of Head Office and regional offices
  • Strong and close working relationships with stakeholders
The Ideal Candidate:
  • 10 years of compliance experience in Singapore banking industry
  • Excellent understanding of AML/CTF and KYC regulations
  • Knowledge of cross border and (International) Central Security Depository (I)CSD is an advantage
  • Team Player
  • Strong communication skills
  • Experience in working with stakeholders
If you are keen on this exciting opportunity, kindly 'Apply Now' or email dnaidu@morganmckinley.com

Referrals are greatly appreciated.

Daryl Pravin Naidu

EA Licence No: 11C5502 | EAP Registration No: R2199043

Only shortlisted candidates will be responded to. If you do not receive a response within 14 days, please accept this as a notification that you have not been shortlisted.

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