Job Description
Job Responsibilities:
- Assist to monitor regulatory developments.
- Conduct periodic compliance review.
- Provide periodic reports on the status of compliance review.
- Assist to review branch's policies and procedures to ensure compliance.
- Provide support in AML/CFT transaction monitoring and KYC review.
Requirements:
- At least 4 years' experience in banking compliance.
- Able to speak Chinese.
- Good knowledge of Banking Act, Banking Regulations and MAS Notices as well as FAA, SFA.
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