Banking Compliance Officer (CBD/ $5K+VB) ref:JT

$5K+ VB + allowance

5 working days, Mon – Fri, normal office hours

Location: CBD

Banking industry



  • Assist in formulating and maintaining Compliance policies and procedures
  • Monitor, review and conduct gap analysis & compliance checking on internal control system, operational procedures and related policies
  • Handling day-to-day AML monitoring issues and conduct KYC reviews on clients
  • Provide sound Compliance related advice within respect to controls performed, applicable internal policies and local regulations
  • Compliance domains cover Anti-Money Laundering & Counter Terrorist Financing, Ethics & Anti-Fraud, Financial Markets & Market Abuse, Data Protection and Regulatory Compliance
  • Liaising with Compliance and cross-functional colleagues and to ensure that proper communication to relevant departments / staff the compliance related information and publication
  • Complete other tasks assigned by Head of Compliance and Senior Management


  • Degree with a major in Commerce, Law, Finance or Accountancy related
  • Min 2 years banking experience, preferably with knowledge in compliance, MAS Banking Regulations, risk management and / or internal control;
  • IBF Accreditation – ICA Certification in Compliance or AML
  • Responsible, multi-tasking, able to work under pressure and meet tight deadline
  • Good team player with strong interpersonal and communication skills;

Competitive remuneration package will be offered to the shortlisted candidate.


Interested candidates, please send your updated CV in MS Words format stating your last drawn salary, expected salary, notice period and reason for leaving last / past employment(s) and email to for priority processing.

To find out more job opportunities, visit Career Edge Asia at for all job listings.

Please connect us via LinkedIn as follows for efficient messaging.

Attn: Jace Tay (Registration No.: R1331152)

EA Licence Number: 13C6678
To find out more job opportunities, visit Career Edge Asia at for all job listings.

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