Compliance Officer (Up to $4,500) #BTS
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Summary
Compliance Officer in Singapore reviews sanction checks and policies for a staffing agency, ensuring adherence to banking/finance regulations.
Responsibilities
- Support the business units in ad-hoc projects/review work assigned
- Assist Business Divisions in ensuring all required sanction checks are conducted accurately
- Support the business team on sanction policies and effective implementation
- Perform undertaking regular reviews of sanction procedures and recommend/implement modifications when needed
- Any other ad hoc duties as assigned
Requirements
- Minimum 1 year of experience in the Banking & Finance industry
Interested candidates, please email your resume to meganng@recruitexpress.com.sg
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599
*** We regret that only shortlisted candidates will be contacted.