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Senior Compliance Officer

Job Seekers Singapore Compliance Financial Services - Banking

Job Summary

  • Singapore
  • Permanent
  • BBBH792845
  • Sep 10, 2021
  • Competitive
Job Description

Morgan McKinley is working with a post trade services provider who are looking for a Senior Compliance Officer to join their team

Job Description:

  • Implementing and monitoring the Financial Crime Prevention programme covering AML/CFT, antifrauds, anti-bribery and corruption, market abuse and insider trading
  • Providing support and advise in handling escalated AML/CTF queries
  • Implement and monitoring of an oversight program
  • Supporting the first line of defence
  • Providing guidance and training to compliance officers
  • Implementing and monitoring customer lifecycle management such as Customer Acceptance and Refusal screenings
  • Periodic and adhoc KYC controls and offboarding as second line of defence
  • Working closely with Compliance teams of Head Office and regional offices
  • Strong and close working relationships with stakeholders

The Ideal Candidate:

  • 10 years of compliance experience in Singapore banking industry
  • Excellent understanding of AML/CTF and KYC regulations
  • Knowledge of cross border and (International) Central Security Depository (I)CSD is an advantage
  • Team Player
  • Strong communication skills
  • Experience in working with stakeholders

If you are keen on this exciting opportunity, kindly 'Apply Now' or email

Referrals are greatly appreciated.

Daryl Pravin Naidu

EA Licence No: 11C5502 | EAP Registration No: R2199043

Only shortlisted candidates will be responded to. If you do not receive a response within 14 days, please accept this as a notification that you have not been shortlisted.


Consultant Details

Consultant Details

Daryl Naidu
Daryl Naidu
  • Associate Consultant | Banking Operations Recruitment
  • +65 6818 3179