Compliance Manager

INDIAN OVERSEAS BANK

Singapore, Singapore
Not specified
4-5 years compliance experience
Anti-money laundering expertise
Regulatory reporting to mas and rbi
The Compliance Manager position at Indian Overseas Bank in Singapore seeks a candidate with 4-5 years of experience in compliance and anti-money laundering within the banking sector. The role involves advising management on compliance laws, developing policies, managing AML risk, liaising with regulators, and overseeing compliance monitoring programs

Job Summary

  • The role involves advising senior management on compliance laws and providing updates on industry standards.
  • The incumbent serves as the Branch Money Laundering Reporting Officer responsible for developing AML risk frameworks.
  • Key responsibilities include liaising with regulators such as MAS and RBI while maintaining compliance registers.

Matching Summary

Match Score: 85

The Compliance Manager position at Indian Overseas Bank in Singapore seeks a candidate with 4-5 years of experience in compliance and anti-money laundering within the banking sector. The role involves advising management on compliance laws, developing policies, managing AML risk, liaising with regulators, and overseeing compliance monitoring programs.

Skills & Requirements

Must-have

  • 4-5 years compliance experience
  • Anti-money laundering expertise
  • Regulatory reporting to MAS and RBI
  • AML policy framework development
  • Suspicious transaction monitoring

Nice-to-have

  • Team management capabilities
  • Strong interpersonal communication skills
  • Experience with internal audits
  • Attention to detail in documentation
  • Ability to work independently

Key Requirements

  • Bachelor's degree required
  • 4-5 years banking compliance experience
  • ACAMS or ICA Diploma certification preferred
  • Knowledge of financial sanctions regulations

Work Rights

Not specified

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