Compliance Manager

INDIAN OVERSEAS BANK

D01 Cecil, Marina, People’s Park, Raffles Place, 64 CECIL STREET IOB BUILDING 049711
Sgd 8,000 - 12,000 / monthly pm
On-site
Iras
Risk assessment
Regulatory compliance
Indian Overseas Bank is seeking a Compliance Manager for their Singapore branch, focusing on compliance with AML regulations and providing guidance on compliance laws. The ideal candidate should have 4-5 years of experience in compliance within the banking industry, particularly in anti-money laundering

Job Summary

  • Advisory · Advise Senior Management and staffs on the compliance laws, rules and standards and provide updates on compliance developments and industry standards
  • · Provide sound, coherent and consistent compliance advice, interpretation and recommendations on regulations, policies, products and business initiatives
  • Policy and Procedure Development · Establish and implement policies and procedures to meet regulatory requirements/industry standards

Matching Summary

Match Score: 85

Indian Overseas Bank is seeking a Compliance Manager for their Singapore branch, focusing on compliance with AML regulations and providing guidance on compliance laws. The ideal candidate should have 4-5 years of experience in compliance within the banking industry, particularly in anti-money laundering.

Salary

SGD 8,000 - 12,000 / Monthly

Skills & Requirements

Must-have

  • IRAs
  • Risk Assessment
  • Regulatory Compliance
  • Assessing
  • Police

Nice-to-have

  • Enforcement
  • Attention To Details
  • Audits
  • Banking
  • AML
  • Statistics
  • Regulatory Requirements
  • CAD
  • Able To Work Independently

Key Requirements

  • Minimum 4 years experience

Work Rights

Tailored Resume

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