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[Expired] *Urgent!Compliance Executive(AML/KYC/Corporate Compliance/Insurance)-$4000-AX

BGC Search – Banking & Finance Services
Posted On :2 Sep 2013


Job Summary

  • Salary:   Undisclosed
  • Work Type: Permanent / Full Time
  • Min. Education Level: Diploma
  • Field of Study: Not Applicable
  • Years of Experience: 1
  • Skills: compliance, MAS, AML, CFT, insurance, bank

Job Descriptions

Established and reputable financial MNC is on the lookout for a Compliance Executive/ Senior Executive to join the organization urgently. Executives in Claims/ Operations in insurance firm are welcomed to apply.
Attractive remuneration up to $4,000 monthly
  • To execute the compliance functions, analyse and provide information to their managers on the state of compliance of the distribution channels in relation to Industry regulation and company guidelines.
  • Conduct investigative interviews, reviewing of sales documents, monitoring key compliance risk indicators and exception reporting using Anti Money Laundering (AML/ CFT)
  • Maintain discipline and compliance to prescribed market and business conduct for the distribution channels
  • Monitor trends of complaints, investigations and key compliance risk indicators to identify possible misconduct
The Person:
  • Possess at least 1 year experience in Compliance or 2 years in Insurance Operations
  • Possess minimum Diploma in relevant field
  • Familiar with MAS regulations
  • Meticulous and detailed in nature
  • Good interpersonal and communication skills
Interested applicants please kindly submit resumes to Alexis atALEXIS.LOH@BGC-GROUP.COMwith the following documents, in MS Word format or clickQUICK APPLYbelow:
• Photo Attached
• Complete resume & detailed work experience
• Last-drawn salary
• Expected remuneration
• Notice period, if any
BGC Search
16 Collyer Quay
Singapore 049318
EA : 12C5983
Telephone: (65) 6602 9776
Fax: (65) 6671 4858

About This Company