Assistant Manager, Legal & Compliance
S$48000 - 60000 / annum
2 April 2019
Banking and financial services
The bank has roughly 20 headcounts in the SG office and have a wholesale banking license, primarily offering loans/deposits to SMEs.
Reporting into the Head of Legal & Compliance, you will work in a team of 2 responsible for all Legal (10% of workload) and Compliance (90% of workload) for the Singapore office. This will be a broad role in which you will review the banks internal policies and procedures to ensure regulatory compliance, keep up-to-date with any regulatory changes, perform CDD counterchecks, organize general compliance trainings and be responsible for all transaction monitoring.
You will be a degree educated Compliance professional, with a minimum of 2 years of Compliance experience working within a Corporate Bank. Whereby the preference is for a Generalist Compliance hire, my client will consider those who have AML, Regulatory Compliance or Transaction Monitoring experience. You must be an individual who is keen to learn and be able to work independently, as well as within a team.
Please send your resume, in WORD format only and quote reference number DT10879177, by clicking the apply button. Please note that only short-listed candidates will be contacted.
Co. Registration no.: 200612189E | EA Licence no.: 07C5595 | EA Registration no.: R1770095
Singapore9 Raffles Place
#40-02 Republic Plaza I
Singapore 048619 +65 6533 7778