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Job Summary
We are seeking a detail-oriented and proactive Compliance Officer to support regulatory compliance, governance, and risk management activities within a leading banking organization. The successful candidate will play a key role in regulatory reporting, board and management updates, implementation of new regulatory requirements, and coordination of regulatory engagements. This role offers excellent exposure to compliance and regulatory affairs within the banking sector.
Key Responsibilities
Requirements
Thankyou for your interest!
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CristinaMalabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547
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Job ID: 152324027
Skills:
Aml, Compliance, customer risk assessment, CFT, MAS regulations, CDD, Kyc, EDD, sanctions, PEP screening