6 Months Compliance Executive / Bank / $4000-$5000 #ECT

6 Months Compliance Executive / Bank / $4000-$5000 #ECT

SCOPE

• Attached to Financial Compliance Department
• Name Screening System Administration
• Handle enquiries / email communications with internal and external stakeholders in the admin mailbox
• Co-ordinates meetings between Compliance and internal / external stakeholders
• Support transfer of files with vendor via the SFTP platform
• Handle creation, deletion and transfer of system user licensing
• Handle semi-annual chargeback for system user licensing
• Extraction of reports / screens from the Bank’s and vendor’s systems
• Provides support to ad-hoc matters related to the system and contract arrangement with vendor.
• Support Quality Assurance Testing
• Support quality assurance review on screening resolution services
• Conduct regular / ad hoc quality assurance review on name screening settings

REQUIREMENTS

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin.

Chloe Tan Hui Lin

CEI Registration No. : R

Email :

Recruit Express Pte Ltd

EA99C4599

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