Posting date: 04-10-2017 | Closing date: 00-00-0000
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Intellect-minds
Intellect Minds is a Singapore-based company since 2008, specializing in talent acquisition, application development, and training.We serve BIG MNCs and well-known clients in talent acquisition, application development, and training needs for Singapore,Malaysia, Brunei,Vietnam and Thailand.
Compliance Officer
(singapore, Nationwide )
Job Descriptions

Responsibilities:

• Provide guidance and support to less experienced members of the team

• Maintaining Sanctions policies and procedures

• Conduct training sessions on Sanctions matters to stakeholders

• Manage and ensure timely advisory of sanctions escalations (including wire transfers and trade finance)

• Facilitate internal and external audit 

Job Requirements

Requirements:

• Degree with at least 6-8 years of relevant experiences in Operations, Compliance or Audit.

• Candidate with more years of experience will resume a higher corporate grade.

• Prior experience in trade finance, remittance operational risk management within banking business units will be an added advantage.

• Strong knowledge in International Sanctions regimes and regulations is a must.

• Good interpersonal and communications skills 

Only shortlisted candidates will be notified.

Interested applicants are invited to write-in / fax-in / email with comprehensive resume including current and expected salary to:

Intellect-minds
level 14-02, 199, jalan tun ra
50400, kuala lumpur
kuala lumpur

Email: thevagi.r@intellect-minds.com


Employment Type
: Full Time
No of Vacancies
: 1
Min. Qualification
: Bachelor Degree
Min. Experience
: 8 Year(s)
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