PERSOL Singapore is seeking a Compliance Manager to ensure regulatory adherence within the banking sector, focusing on MAS laws and compliance frameworks. The role requires significant experience in compliance, particularly in AML/CFT, and offers a salary of up to $12,000
Job Summary
The role provides comprehensive compliance oversight to safeguard the bank's reputation and ensure adherence to MAS laws and regulations.
The incumbent acts as the primary liaison with MAS, ABS, and other regulators for clarifications on compliance matters including the Banking Act.
Key responsibilities include conducting customer due diligence, performing transaction monitoring, and designing AML/CFT training programs for staff.
Matching Summary
Match Score: 85
PERSOL Singapore is seeking a Compliance Manager to ensure regulatory adherence within the banking sector, focusing on MAS laws and compliance frameworks. The role requires significant experience in compliance, particularly in AML/CFT, and offers a salary of up to $12,000.
Salary
Up to $12000
Skills & Requirements
Must-have
5-7 years compliance experience in banking
Strong understanding of MAS regulations
Hands-on KYC/CDD and AML investigations
Experience liaising with MAS and regulators
Ability to prepare Suspicious Transaction Reports
Nice-to-have
Professional certifications like CAMS or ICA Diploma
Familiarity with compliance monitoring tools
Advanced Microsoft Office proficiency
Experience presenting to Board committees
Background in new product assessments
Key Requirements
Minimum 5-7 years relevant compliance or risk experience
Bachelor's degree in Law, Finance, Business or related discipline
Proficiency in Banking Act, SFA, and FAA legislation
CAMS or ICA Diploma certification highly advantageous