Full Time Retail Banking Compliance Officer #HMS Jobs, Salary up to SGD 3,000 in RECRUIT EXPRESS PTE LTD Central Region (Singapore) - Maukerja

Retail Banking Compliance Officer

Salary: Up to $4,500/month
Location: Raffles Place
Immediate Availability Required

Join a leading international bank and support retail banking compliance, AML, and operational risk management.

Key Responsibilities

• Support daily branch operations and administrative matters.

• Conduct operational training and compliance inspections for branches.

• Handle customer complaints, including investigations, root cause analysis, follow-ups, and reporting.

• Support Anti-Money Laundering (AML) matters, including KYC monitoring, AML advisory, sample checks, Enhanced Due Diligence (EDD), and Suspicious Transaction Reports (STR).

• Assist with regulatory submissions, compliance advisories, regulatory updates, and monitoring of compliance tasks.

• Support operational risk management, including Business Continuity Management (BCM), risk assessments, Key Risk Indicators (KRIs), operational risk events, third-party risk management, and user access reviews.

Interested candidates, please send your updated CV to ************* or Telegram @jocelynchan.

Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R1331820