Senior Compliance Officer/Assistant Manager recruitment
Job Description:
• Provide support to the group regarding compliance issues and in the work related to anti-money laundering and anti-terrorist financing
• Identify rules and regulations applicable to the business when essential from a compliance risk aspect and develop expertise regarding these
• Make proposals regarding implementation of procedures, policies, regulations, judgments and decisions by providing internal instructions and guidelines in compliance related matters
• Assist in obtaining all regulatory authorizations and establish contact routines with other authorities and/or bodies when needed from a compliance point of view
• Review on random basis reports submitted to The Monetary Authority of Singapore ("MAS")
• Participate in ad-hoc projects and review areas concerning control, compliance and security issues
To succeed in this role you will require the following demonstrable skills and attributes:
• Candidates shall possess a recognised university degree with 4 to 5 years of relevant compliance within the banking and financial industry.
• Good familiarity of MAS regulation, pertaining to the Banking Act, SFA and FAA
• Experience within the banking environment preferred
• Mandarin skills (both written and verbal) would be an advantage
• Strong analytical and communication skills are essential requisites
• Organized, attentive to details, self-motivated
To apply, please email your resume to singapore@alsrecruit.com