Banking Compliance Manager — MAS AML/CFT & Regulatory Liaison

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A banking organization in Singapore is looking for a Compliance Officer with 5–7 years of experience in risk management. The role includes providing compliance oversight, liaising with regulatory bodies, and conducting risk assessments. The ideal candidate will have a bachelor’s degree and professional certifications such as CAMS, with excellent communication and interpersonal skills. Proficiency in Microsoft Office is required, and candidates will engage in developing compliance policies and conducting training.

Qualifications

• Minimum 5–7 years of relevant compliance experience in banking or financial services.
• Professional certifications like CAMS or equivalent are advantageous.
• Hands-on experience in KYC/CDD and AML investigations.

Responsibilities

• Provide compliance oversight and ensure adherence to regulatory requirements.
• Act as the primary liaison with regulators for compliance matters.
• Support compliance-related risk assessments and control evaluations.

Skills

Compliance or risk & control experience

Understanding of MAS regulations

Strong communication skills

Interpersonal skills

Advanced proficiency in Microsoft Office

Education

Bachelor’s degree in Law, Finance, Business, or related discipline

Job description

A banking organization in Singapore is looking for a Compliance Officer with 5–7 years of experience in risk management. The role includes providing compliance oversight, liaising with regulatory bodies, and conducting risk assessments. The ideal candidate will have a bachelor’s degree and professional certifications such as CAMS, with excellent communication and interpersonal skills. Proficiency in Microsoft Office is required, and candidates will engage in developing compliance policies and conducting training.