AML Compliance Officer

 
Location: Singapore, Singapore City
Posted On: 10/4/2017
Job Code: AML Compliance Offic
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Job Description
 
• The role is one that requires excellent communication skills, a significant eye for detail, the ability to be flexible and adapt to a changing and dynamic environment, the ability to prioritise and organize effectively and be an outstanding team player.
• Working with the Consumer AML Advisory team, Regional/Country Compliance and Business stakeholders to coordinate AML NPA submissions (material NPA submissions).
• Review country immaterial NPA submissions and to assess whether the submissions are correctly made (i.e. that it should attract the immaterial rating and not a material NPA).
• Assist the team in governance & dashboard submissions to Global AML
Category:IT  code:new
 
 
Job Requirements
 
 
• University Degree (Accountancy, Banking, Business, Economics or Law a plus).
• 3-4 years experience in the financial services industry, preferably gained from Compliance, Legal or Internal Audit roles.
• Banking experience, preferably gained from working in an Operational capacity and / or Compliance, Internal Audit or in-house Legal role..
 

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