Job Description
Periodic Review Compliance Officer (12 Months Contract + 1 mth completion bonus, Renewable Based on BAU)
General Description
The Periodic Review Compliance Officer (PR CO) will be part of the CRO division, which develops and oversees the global framework for risk identification, control, reporting, and management within the bank’s risk tolerance. The division aims for sustainable growth of the franchise and expects all members to adhere to the principles and expectations outlined in the CRO Business Organisation Manual.
Compliance is a key function within the Risk, Legal and Compliance Division, supporting Senior Management in ensuring adherence to both external and internal regulations. The goal is to actively manage operational, regulatory, and reputational risks.
The PR CO will be responsible for Compliance Singapore’s review and approval of all High and Highest existing client relationships, portfolios, and accounts booked in the bank.
This positio...