Retail Banking Compliance Officer #HMS

Recruit Express Pte Ltd; Singapore; On-site; SGD 46,000 - 55,000; Full time

Job summary

Recruit Express Pte Ltd is seeking a Retail Banking Compliance Officer in Singapore to support AML, KYC monitoring, and regulatory compliance within branch operations. Immediate availability is required, with duties spanning training, inspections, investigations, and risk management across the bank's retail footprint.

The role involves conducting investigations, handling customer complaints, and contributing to regulatory submissions and advisories to ensure robust compliance and operational

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.

Job description

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.