Compliance Officer

  • To be discussed/ negotiable
  • Singapur, Singapore
  • Festanstellung, Vollzeit
  • PT. Bank Rakyat Indonesia (Persero) Tbk. Singapore Branch
  • 16 Aug 17

Compliance Officer will conduct legal advice as well as testing, monitoring, evaluation and analysis of transaction activity Singapore Branch, in performing its functions in coordination with the Supervisory Bank in Singapore (Monetary Authority of Singapore /MAS) to ensure that all these activities have been carried out according to the provisions and targets.

  • 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.