Senior Compliance Manager, Bank Senior Compliance Manager, Bank …

Randstad Singapore Pte Ltd
in Singapore
Permanent, Full time
Last application, 28 Nov 21
Negotiable
Randstad Singapore Pte Ltd
in Singapore
Permanent, Full time
Last application, 28 Nov 21
Negotiable
Randstad Singapore Pte Ltd
Our Banking client is on the look out for a Senior Compliance Manager.

about the company

Our client is a stable bank with a long-standing history in Singapore. It has a well-established international network and is a market leader in its field. The organisation offers great work life balance, stability and flexibility in exercising compliance autonomy.

about the job

  • Main liaison with regulators, senior management and auditors
  • Pro-actively support the business on all compliance-related matters (AML and non-AML) and ensure policies and procedures are adhered to
  • Prepare and implement internal policies and procedures in accordance with the Group's policies and local requirements
  • Draft compliance monitoring plans, as well prepare regular compliance reports to keep senior management updated on changes in regulations
  • Review documentation of AML/CFT controls as well as identify and investigate suspicious transactions accordingly
  • Ensure the correctness of documents during on-boarding and account opening process
  • Conduct training on all compliance matters to management and staff


skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 8 years of relevant experience in compliance roles ideally within Banking
  • Strong trade finance knowledge of risks associated with transactions
  • Comprehensive knowledge of MAS Regulations
  • Ability to take initiative and act independently



To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)


Company Overview

With over 25 years’ local market experience, Randstad offers specialist permanent and contract recruitment as well as HR solutions across a range of skills, disciplines and industry sectors. 

Randstad was founded in the Netherlands in 1960 and has more than 20 years of market experience in Singapore, with Asia Pacific operations in Australia, China, Hong Kong SAR, India, Japan, Malaysia, New Zealand and Singapore. Our team of local experts deliver a full suite of specialist permanent and contract recruitment services as well as insights-driven HR solutions to leading companies in the region.

We know from our heritage and experiences that real connections are not made from data and algorithm - they require empathy, intuition and instinct. It is here at this intersection between technology and humanity that we redefine the way we connect with our clients, candidates and partners - to deliver a true human experience.

Through the power of HR technology and the passion of our people, we help candidates realise their true potential and enable employers to sustain their success through strategic HR solutions across accounting & finance, banking and financial services, corporate & secretarial support, construction & property, engineering and manufacturing, supply chain & logistics, human resources, information technology, life sciences as well as sales, marketing & communications.

www.randstad.com.sg 

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