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Regulatory Compliance Officer
SHINHAN BANKD01 Cecil, Marina, People’s Park, Raffles Place, SG30+ days ago
Job descriptionDiploma or Bachelors’ with at least 1 year of AML experience, Sanction and Compliance experiences in Banking Area Professional certificate in Compliance is a plus Must be capable to work effective Ability to make and support regulatory and / or compliance decisions Acquired Good Knowledge of AML regulations, such MAS Notices and Guidelines Any of Relevant AML / Compliance Certificate holder will be advantageous
Roles & Responsibilities
Responsibilities
- Knowledge of regulatory frameworks with particular expertise in wholesale banking
- Sound understanding of KYC / AML, sanctions & embargoes screening, payments, transaction / trade monitoring, general compliance aspects and outsourcing requirements
- Compliance advisory and / or management in banking and finance
- Produce reports for governmental and regulatory requirements
- Conduct gap assessment in relation to regulatory obligations
- Identify and assess compliance-related risks within the organization
- Develop and implement policies and procedures to ensure compliance
- Monitor adherence to policies and procedures, and conduct compliance audits
Requirements
Tell employers what skills you have
Microsoft Office
Due Diligence
Regulatory Compliance
Ability To Work Independently
Compliance
Attention to Detail
Audits
Banking
Regulatory Requirements
Screening
Audit
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Compliance Officer • D01 Cecil, Marina, People’s Park, Raffles Place, SG