Job Description :
Our client is a Corporate Bank and they are now seeking an experienced Finance Officer to join their team in Singapore.
- Preparation / updation of Compliance manual
- Preparation and review of AML / KYC policy, procedures and manual complete in all respects
- Daily verification of regulatory limits compliance
- Liaison with MAS and Statutory Authorities/Auditors
- Review and assist in financial and head office reporting
- Conversant in English and Mandarin languages
- 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.
If you feel your experience and professionalism can make an impact with this firm, please submit your detailed resume to
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.
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