海外求人を探すRGFトップ　シンガポールの求人・転職・就職 シティの求人Assistant Manager/ Manager, Compliance Department

Assistant Manager/ Manager, Compliance Department

  • SGD 6,000 - 8,000
  • シティ
  • 金融業界（資産運用/銀行/保険/不動産　他）
語学力 英語レベル:流暢;日本語レベル:不問;
求人ID：SDG-112452
まずは無料会員登録
3分で完了
応募方法を確認する

仕事の内容

Our Client:
Our client is one of the leading Banks in Japan. They are currently looking for a Compliance Manager/ Assistant Manager, to join their Singapore team.

The Responsibilities:
•	Perform KYC/CDD works and AML checks considering priorities and efficiency
•	Review our branch's KYC/CDD procedures and AML/CFT manual, taking market practices into account
•	Maintain good relationship with the local authorities (mainly MAS) and the audit firms, obtain information on latest regulations, and share with related people in the organization
•	Draft policies and procedures manuals for relevant areas.
•	Prepare reports for the local authorities and the Head Quarters in time to meet the deadline
•	Regularly monitor the branch operations and make sure they comply with the rules and propose improvements
•	Conduct compliance training sessions for branch staff regularly
•	Handle legal matters, consult with legal counsel if necessary
•	Facilitate smooth communication with other departments.

応募条件

The Requirements:
•	Relevant working experience in financial industry over 3 years
•	Experience with compliance department over 2 years
•	Independent, motivated individual with good leadership skills
•	Good communication skills, strong learning ability and multi-tasking skill
•	Proficiency in both Chinese and Japanese language is preferred to smoothly and effectively communicate and liaise with Native speakers Stakeholders and Customers from China and Japan

RGF Privacy Policy – https://www.singapore.rgf-professional.com/privacy-policy
Disclaimer: The Company complies with the Tripartite Guidelines on Fair Employment Practices (TGFEP), including the prevailing guidelines on recruitment. All qualified applicants will be considered for the position regardless of their age, race, religion, nationality, marital status, or family responsibilities. A more detailed discussion of the TGFEP is available on the Tripartite Alliance for Fair and Progressive Employment Practices (TAFEP) website at https://www.tal.sg/tafep.
JO Reference: 112452

応募方法について

プロセス 1. 応募には会員登録が必要です
　Web上でプロフィール、希望条件など約3分で入力完了。
まずは無料会員登録
3分で完了
2. 履歴書、職務経歴書をWeb上でアップロード
（あとから送付頂いても大丈夫です）
3.個別カウンセリング
専門コンサルタントがご希望条件などをお伺いします。
準備するもの 履歴書・職務経歴書があるとご案内がスムーズです。
ない場合には、コンサルタントがサポートしますのでご安心ください。

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シンガポール×法務・コンプライアンス・知財 の求人をもっと見る
法務・コンプライアンス・知財 の求人をもっと見る
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求人探しにお困りですか？現地をよく知る専門コンサルタントが日本語であなたをサポート。リクルートグループならではの海外就職トップクラスの豊富な求人からご紹介。初めての海外就職のわからないこと、何でもご相談を承ります！コンサルタントに相談する 無料
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現在見ている職種

法務・コンプライアンス・知財, 銀行・金融関連

別の職種を見る

Assistant Manager/ Manager, Compliance Department

求人ID：SDG-112452 応募方法を確認する

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