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StriveX Pte Ltd

Compliance Manager

StriveX Singapore
Posted 5 days ago In-Office Job Permanent S$8k - S$12k
S
Posted by
Suhani Malhotra
Recruiter
StriveX is partnering with a boutique international bank that is looking to hire a compliance manager to look after its team. The incumbent will manage a team of 3 compliance officers.

Responsibilities:

  • Provide regulatory Compliance, AML, and Sanction Advice and Recommendation regarding development of process.
  • Able to track of ongoing process and monitoring on overall Compliance, AML and Sanction work under Bank (including change and new of regulation based on analysis)
  • Assist in the Implementation of New Regulatory Requirements and manage project accomplished
  • Preparing and review (QA) of overall KYC, TM, Sanction Screen procedures to local regulatory authorities (including parent bank)

Requirements

  • Minimally bachelor degree, preferably in law or business discipline
  • At least 5-7 years of relevant experience (in banking industry with in a regulatory compliance role)
  • Knowledge on Notice 626, FATF recommendations and etc.
  • Strong Knowledge in local rules and regulations. (knowledge of Bank act would be advantages)

Interested applicants please apply here with your updated CV

 

StriveX Pte Ltd, EA License No: 23S2077

Suhani Malhotra, Registration No: R1770166

smalhotra@strivex.sg

ABOUT COMPANY
Singapore
HR & Recruitment
StriveX is a boutique recruitment consultancy firm that believes in always connecting the right talent with the right businesses. Together, we don't j...
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