Retail Banking Compliance Officer #HMS
Retail Banking Compliance Officer
💰 Salary: Up to $4,500/month
📍 Location: Raffles Place
📄 Immediate Availability Required
Join a leading international bank and support retail banking compliance, AML, and operational risk management.
Key Responsibilities
Support daily branch operations and administrative matters.
Conduct operational training and compliance inspections for branches.
Handle customer complaints, including investigations, root cause analysis, follow-ups, and reporting.
Support Anti-Money Laundering (AML) matters, including KYC monitoring, AML advisory, sample checks, Enhanced Due Diligence (EDD), and Suspicious Transaction Reports (STR).
Assist with regulatory submissions, compliance advisories, regulatory updates, and monitoring of compliance tasks.
Support operational risk management, including Business Continuity Management (BCM), risk assessments, Key Risk Indicators (KRIs), operational risk events, third-party risk management, and user access reviews.
📩 Interested candidates, please send your updated CV to jocelynchan@recruitexpress.com.sg or Telegram @jocelynchan.
Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R1331820