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Open nowPosted today

Periodic Review (6 months contract)

UNION BANCAIRE PRIVEE, UBP SA

Pay
SGD 5,000 – SGD 8,000 a month
Where
Central, Singapore
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Your applicationOpen nowPeriodic Review (6 months contract)UNION BANCAIRE PRIVEE, UBP SA · Central, Singapore

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on UNION BANCAIRE PRIVEE, UBP SA's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

12.4% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.4%7 days
  4. 20.0%14 days
  5. 35.5%30 days
  6. 58.6%60 days
This job: posted today

The posting

Please note that this role will be under an Employer of Record arrangement.

Responsibilities:

  • Assisting management and Head of AML and Head of Compliance Singapore in their prime responsibility to comply with all relevant AML/S/CFT/ABC policies and procedures, from group guidance & local regulatory perspective, to ensure the local office has effective control framework with ongoing reviewing/testing programs in place
  • Primarily responsible for periodic review as well as training on this topic

Competencies:

  • Relevant experience in financial crime compliance, preferably in a Singapore private bank.
  • A keen interest to learn and perform general compliance matters;
  • Good interactive, communication and writing skills;
  • Motivated and innovative; able to handle issues and resolve challenges in collaboration with
  • colleagues;
  • Team player

Posting text belongs to the employer. Removal requests: contact us.

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  2. 25 readers review it

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