COMPANY OVERVIEW
Our client is a one of the well-known regional banks in Japan.
The Singapore branch is looking for a compliance manager to join their team.
Job Responsibilities
- Manage the Compliance function of the Bank.
- Assume the responsibilities of MLRO of the Bank
- Compile, review and monitor the annual Compliance program.
- Monitor, review and advise Branch Management on changes to rules and regulations affecting the products and operations of the Bank.
- Review regulatory reports to ensure compliance with all regulations.
- Maintain and update all policies and policies relating to AML/KYC/CFT/AFC.
- Assist in onboarding of all clients, including review of documents and risk ratings.
Job Requirements
Minimum 5 years working experience, preferably in the compliance area of a bank.
Compliance certification (CAMS/ICA) will have an advantage.
Must have Strong knowledge of all MAS notices and regulations, including those in banking and capital markets.
We regret to inform that only shortlisted candidates will be notified.
Appreciate your understanding. Candidates require visa need not to apply.
EA: JAC Recruitment Pte. Ltd.
EA Licence: 90C3026
EA Personnel: R1985949
EA Personnel Name: Yu Nakada
#LI-JACSG #countrysingapore
Appreciate your understanding. Candidates require visa need not to apply.
EA: JAC Recruitment Pte. Ltd.
EA Licence: 90C3026
EA Personnel: R1985949
EA Personnel Name: Yu Nakada
#LI-JACSG #countrysingapore