Compliance Officer

2 days left

Recruiter
PT. Bank Rakyat Indonesia (Persero) Tbk. Singapore Branch
Location
Singapore
Salary
To be discussed/ negotiable
Posted
16 Aug 2017
Closes
22 Aug 2017
Sector
Legal
Contract Type
Permanent
Hours
Full-time
  • Provide legal advice on the agreement / contract , circulars , decrees , transactions or other documents relating to credit and operational in Singapore Branch BRI to conform with the rules of law.
  • Carry out the test on the plan policy / decision / BRI Singapore Branch transactions both credit and operational in order to conform with applicable regulations
  • Carry out monitoring and follow-up evaluation on the test results against plan policies / decisions / transactions BRI Singapore Branch that policies / decisions / transactions are conducted according to applicable regulations
  • Carry out the analysis of the impact of the policy / external regulations especially Singapore regulators to BRI Singapore Branch within the framework of the survival and development of business in accordance with regulation
  • Responsible for the daily Monitoring of the KYC/AML/CFT and Customer Due Diligent.
  • Maintain a good relationship with the Regulator and legal consultant/partner.

REQUIREMENTS


The candidates would preferably have degree in Legal/Management / Finance/ Business or its equivalent professional certificates with at least 4 years of experience in a compliance of bank and possess strong working knowledge of KYC/AML and CDD. Candidates are proficient in MS Office/Screening applications. Candidates have excellent communication skills due to need to communicate to management, the regulator and legal firm, fluent in English and one other Asian language (Chinese/Bahasa/Malay) would be an advantage.