Manager | Compliance

  • Competitive remuneration terms
  • Singapore
  • Permanent, Full time
  • The Bank of East Asia, Limited
  • 18 Feb 19

We invite suitably qualified and experienced banking professionals in AML and transactions monitoring to join our team.

The Role:
You will be a key member of a team responsible for AML and transaction monitoring and surveillance.  You will oversee and provide close guidance to your team members in monitoring account opening documentation, review transaction activities and report findings that require remedial measures to comply with established policies and procedures for business compliance in the Bank.

You will also be responsible to document and prepare reports to management on outcome of monitoring review findings and on any deficiency in compliance with policies and regulations that have been identified.


Qualification and Experience:
Candidates shall possess a recognised university degree and should preferably have not less than 4 to 6 years relevant experience in the financial services industry. 

Well-grounded knowledge of the local regulatory framework and practices including those pertaining to AML/CFT regulations will be essential.