Compliance Officer

PHILIPPINE NATIONAL BANK

Singapore
Onsite
Branch compliance management
Singapore banking laws knowledge
Mas regulatory requirements
The Philippine National Bank is seeking a Compliance Officer for its Singapore branch to lead the Compliance Unit and ensure adherence to local banking regulations. The ideal candidate should have at least five years of relevant banking experience and is expected to manage compliance programs, conduct training, and engage with regulatory bodies

Job Summary

  • The role involves heading the Branch Compliance Unit to ensure all operations align with Singapore banking laws and MAS regulations.
  • Responsibilities include reviewing the Compliance Program, providing AML/CFT training, and conducting self-assessment tests on branch processes.
  • The incumbent acts as a member of the Branch Management Committee and ensures timely responses to findings from auditors and regulators.

Matching Summary

Match Score: 85

The Philippine National Bank is seeking a Compliance Officer for its Singapore branch to lead the Compliance Unit and ensure adherence to local banking regulations. The ideal candidate should have at least five years of relevant banking experience and is expected to manage compliance programs, conduct training, and engage with regulatory bodies.

Skills & Requirements

Must-have

  • Branch compliance management
  • Singapore banking laws knowledge
  • MAS regulatory requirements
  • AML/CFT program maintenance
  • Internal and external audit response

Nice-to-have

  • Branch Management Committee membership
  • Regulatory seminar attendance
  • Self-assessment testing expertise
  • Policy effectiveness evaluation

Key Requirements

  • Minimum 5 years relevant banking experience

Work Rights

Not specified

Tailored Resume

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