European private bank URGENTLY seeking compliance personnel with minimum 8 yrs of compliance experience for S'pore office.
With a history spanning more than two hundred years, our European client is ranked 4th worldwide for their forex transactions and they are strictly regulated by MAS.
You will join a team of seasoned professionals who provide advice to private clients on a wide array of financial transactions and services.
They have established a Singapore office in Singapore in January 2008 and they are currently inviting applications for the position of Compliance Officer. Reporting to the Head of Compliance, you will be responsible for the following duties.
Role and Responsibilities:
Provide compliance advisory to Private Client Unit & Investment Advisory team
Conduct regular compliance reviews and control assessments
Perform ongoing monitoring against group policies and MAS regulations
Disseminate and facilitate regulatory compliance requirements
Ensure that Anti-Money Laundering processes meet regulatory requirements (especially KYC)
You would possess the following qualifications and be able to meet the following criteria.
Criteria:
At least a Degree or professional qualifications
Minimum 8 years of relevant experience in a similar position
Private banking experience preferred
Familiar with relevant rules and regulations, code of conducts, etc. applicable to Singapore licensed corporation
Please send in your detailed resume in MS Word format to audrey@jac-recruitment.sg or contact Audrey Ang on 6411 0422 for a confidential discussion.
Please include the following in your application:
Date of earliest availability
Expected salary package
Current salary package
Notice period required
Number of years of Compliance experience
We regret that only shortlisted candidates will be notified for the above position.
