Compliance Officer
RECRUIT EXPRESS PTE LTD
Responsibilities
- Support the business units in ad-hoc projects/review work assigned
- Assist Business Divisions in ensuring all required sanction checks are conducted accurately
- Support the business team on sanction policies and effective implementation
- Perform undertaking regular reviews of sanction procedures and recommend/implement modifications when needed
- Any other ad hoc duties as assigned
Requirements
- Minimum 1 year of experience in the Banking & Finance industry
Interested candidates, please email your resume to ***email_hidden***
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599
*** We regret that only shortlisted candidates will be contacted.
