Compliance Officer, Trade & Comms (Banking, Central, 6 month contract)

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading recruitment firm in Singapore seeks a candidate for Trade and Communication surveillance role. You will perform reviews and assist in compliance initiatives. The ideal candidate holds a degree in Finance or Business and has experience in banking or finance. Strong attention to detail and problem-solving skills are essential for succeeding in this fast-paced environment.

Qualifications

• Prior experience in banking operations, risk, compliance, or finance is an advantage.
• Ability to work efficiently in a fast-paced environment.

Responsibilities

• Perform Trade and Communication surveillance review for GFM.
• Assist in the implementation/testing of trade surveillance programme.
• Support compliance staff as needed.
• Collate data for production orders and management reporting.
• Update internal rules and policies to comply with standards.

Skills

Attention to detail

Problem-solving

Proficiency in banking systems

Proficiency in Microsoft Office

Education

Degree in Finance, Business, or related field

Job description

Key Responsibilities

• To perform Trade and Communication surveillance review for GFM.
• Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS.
• Assist and support other members of Compliance staff where required.
• Assist in collating data for production orders, inquiries, management reporting and improving surveillance processes.
• Contribute towards updating internal rules, policies and guidelines to meet best practices, regulatory and industry standards.

Requirements

• Degree in Finance, Business, or related field.
• Prior experience in banking operations, risk, compliance, or finance is an advantage.
• Strong attention to detail and problem-solving skills.
• Ability to work efficiently in a fast-paced environment.
• Proficiency in banking systems and Microsoft Office.

EA License No. 01C4394 • RCB No. 200007268E • Lim Jia Jie EA Registration No. R22108969

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