Compliance Officer (Up to $4,500) #BTS

Responsibilities

  • Support the business units in ad-hoc projects/review work assigned
  • Assist Business Divisions in ensuring all required sanction checks are conducted accurately
  • Support the business team on sanction policies and effective implementation
  • Perform undertaking regular reviews of sanction procedures and recommend/implement modifications when needed
  • Any other ad hoc duties as assigned

Requirements

  • Minimum 1 year of experience in the Banking & Finance industry

Interested candidates, please email your resume to meganng@recruitexpress.com.sg
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599

*** We regret that only shortlisted candidates will be contacted.

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