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Keywords / Skills : Compliance Manager

5 - 8 years
Posted: 2019-01-04

Job Description
Job Description :

Our Client
Our client is a Corporate Bank and they are now seeking an experienced Compliance Manager to join their team in Singapore.The Role
  • To review and update Banks AML-CFT policy
  • To keep track of updates in sanction regimes of UN, MAS and OFAC and update List of Sanctioned Countries and circulate it to all branch staff for strict adherence
  • To review any suspicious transactions reported by all the staff for possible referral to Suspicious Transaction Reporting Office through STRs
  • To advise on day to day AML-CFT issues relating to Trade Finance
  • To circulate all AML-CFT related updates to the concerned branch staff and ensure that the relevant materials are available on Intranet for ready access
To Qualify
  • Full-Time position(s) available.
    Preferably Managers specializing in Banking/Financial Services or equivalent.
  • At least 3 year(s) of working experience in the related field is required for this position.
  • Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, Finance/Accountancy/Banking or equivalent.

To Apply
If you feel your experience and professionalism can make an impact with this firm, please submit your details resume to .com .
Personal data provided by job applicants will be used strictly in accordance with the employer's personal data policies, a copy of which will be provided.
*Only shortlisted candidate will be notified.
Registration No. R1658237 | EA License No. 11C3510 | Drake International
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Key Skill(s)

About Company

On June 1, 2011 Drake International celebrated our 60th Anniversary. For 6 decades Internationally and 29 years in Singapore, Drake has been in the business of making the most of your people. Through recruitment and HR solutions, Drake is dedicated to finding the best staff and maximising their performance. Our Singapore office has long-lasting relationships with local companies as well as most of the major MNCs, and we are now experiencing an exciting period of growth.Drake International is a global leader in the field of Human Capital Management solutions. Founded in Winnipeg, Canada in 1951, today Drake operates with over 100 offices in 9 countries, servicing thousands of clients in a wide range of industries and functions.

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