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[Expired] Compliance Officer (French MNC/Up to $48,000 per annum) - NG

BGC Search – Banking & Finance Services
Posted On :22 Sep 2013

 

Job Summary

  • Salary:   Undisclosed
  • Work Type: Permanent / Full Time
  • Min. Education Level: Diploma
  • Field of Study: Not Applicable
  • Years of Experience: 2
  • Skills: compliance, AML/CFT

Job Descriptions

Leading French Insurance MNC looking for an experienced Compliance Officer to join their organization. 

 

Responsibilities

Undertake investigations on market conduct issues, customers’ complaints and poor quality business

Assist AML Officer in the evaluation, monitoring and investigation of any suspicious transactions from an AML/CFT perspective

Maintain and update the AML/CFT Report Manual

Assist in the preparation of the AML/CFT reports to Regional Office

Perform compliance reviews and assist in external reviews/audits

 

Requirements

Diploma/Degree holder

Excellent understanding of Corporate Compliance, AML/CFT Regime and Regulatory Compliance

Minimum 2 years of experience in Compliance in the financial services sector

Singaporean/Singapore PRs only

 

Interested applicants please kindly submit resumes to Nathan using the “apply” button below, or forward CV to Nathan.goh@bgc-group.com

 

Do attach the following documents as well, in MS Word format

Photo Attached
Complete resume & detailed work experience

Reason for leaving
Last-drawn salary
Expected remuneration
Notice period, if any

                                  

BGC Group
16 Collyer Quay #27-01

Singapore 049318

EA: 12C5983

Telephone: 6602 9776
Fax: (65) 6671 4858
http://www.bgc-group.com

 



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