Compliance Associate

SHINHAN BANK

D01 Cecil, Marina, People’s Park, Raffles Place, 8 MARINA VIEW ASIA SQUARE TOWER 1 018960
Sgd 3,500 - 5,500 / monthly pm
**
Certifications
Assessing
Scientific discipline
** SHINHAN BANK is seeking a Compliance Associate to oversee compliance obligations, manage client complaints, and conduct investigations related to financial crimes. The ideal candidate should have a relevant degree, AML certifications, and experience in the banking sector, with fluency in Korean preferred. **

Job Summary

  • Advise on suitability, sales practices, and complianceobligations—including conflicts of interest and fair dealing
  • Oversee the preparation of Statement of Wealth (SOW) documents, target market assessments, and sales controls
  • Manage client complaints and regulatory breaches, ensuring prompt escalation of misconduct

Matching Summary

Match Score: 75

** SHINHAN BANK is seeking a Compliance Associate to oversee compliance obligations, manage client complaints, and conduct investigations related to financial crimes. The ideal candidate should have a relevant degree, AML certifications, and experience in the banking sector, with fluency in Korean preferred. **

Salary

SGD 3,500 - 5,500 / Monthly

Skills & Requirements

Must-have

  • Certifications
  • Assessing
  • Scientific Discipline
  • Law
  • Financial Crime Laws And Regulations

Nice-to-have

  • Accounting
  • Finance Industry
  • Banking
  • Finance
  • Korean Language
  • Internal Audit
  • Standards And Certification
  • Regulatory Requirements
  • Business Operations
  • Writing Skills

Key Requirements

  • Minimum 2 years experience

Work Rights

Tailored Resume

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