Our client is a regional consumer banking and investment banking group. There is a new opportunity for a Compliance Officer – Consumer Banking to join their team.
Job Duties
Conduct compliance checks and reviews in accordance with the compliance monitoring program.
Performing reviews and helping the various business functions ensure adherence to internally set policies and procedures.
Ensure compliance with investment mandates and restrictions
Follow up with the various business functions to ensure compliance with changes regarding local regulations.
Prepare compliance reports and regulatory surveys, as well as help in coordinating compliance induction and training under regulatory responsibilities.
Requirements
Degree
Minimum 3 years of compliance experience
Experience in a locally-based compliance role in consumer banking
Knowledgeable in legislation and regulations applicable to the Banking business in Singapore.
Detail –oriented with strong analytical skills.
Interested candidates please quote ref. no. L-COM-136 and send your detailed resume to miles@recruit-legal.com
