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[Expired] Junior Compliance Officer

Amstel Financial Services (S) Pte Ltd
Posted On :23 Sep 2013

 

Job Summary

  • Salary:   Undisclosed
  • Work Type: Permanent / Full Time
  • Min. Education Level: Diploma
  • Field of Study: Law
  • Years of Experience: 1
  • Skills: Communications skills, Interpersonal skills, Law

Job Descriptions

Responsibilities

  • To assist in overseeing the corporate compliance programme.
  • Plan and implement annual Compliance Action Programme
  • Provide advisory and training to update staff on compliance issues and the latest development
  • Conduct compliance reviews
  • Keep up to date with the MAS regulatory requirements and update the Compliance Manual as required

Requirements

  • Diploma/Degree qualification in legal studies or law.
  • At least 1-2 years of relevant experience in Financial Service industry preferred.
  • Candidates with knowledge and understanding of Corporate Compliance and AML/CFT system will be at advantage.
  • Strong interpersonal and communication skills.
  • Able to work independently under tight deadline environment


About This Company

  • Amstel Financial Services (S) Pte Ltd
    Banking / Finance / Insurance / Investment / Securities