Calico Asia Recruitment Pte Ltd
CALICO®Asia is an executive search consultancy dedicated to the provision of tailored recruitment solutions and consulting services for the legal and compliance communities throughout Asia. A true specialist in the region, our team manages search and selection assignments and provides bespoke recruitment services for our clients and our global network of candidates.
CALICO®’s consultants combine an understanding of regional culture and business practices with global recruiting experience. Based in Singapore, we are ideally placed to support recruitment for local and international businesses that are established as well as recruit for global companies that are new to the region. Our experienced team has a strong understanding of both the Private Practice and In-House market sectors, having focused on the legal recruitment markets for several years. As well as more traditional legal roles, our team has recruited compliance and regulatory specialists as well as contract and risk managers for a variety of industries in multiple jurisdictions.
For further information and a full range of available vacancies, please visit www.calicoasia.com
Our EA Recruitment Licence number is 11C4386.
CC00272: Contract Compliance Officer – Private Bank, 3+Yrs
jobsDB Ref. JSG400003002958239
EA License No. 11C4386
An international private bank is looking for a junior Compliance Officer for a contract role. The incumbent will be responsible for KYC related matters including the review of new and existing customer profiles, with room to pick up additional experience in undertaking AML related work e.g. transaction monitoring, sanctions filtering etc. This is an excellent opportunity for professionals who wish to broaden their KYC and AML skillsets, and further their Compliance career within the Private Banking segment. Relevant private banking experience is crucial.
Successful candidates will possess:
- A recognized degree
- At least 3 years of relevant compliance experience gained from a private bank
- Ability to communicate well with stakeholders
- Ability to manage deadlines, multitask and possess strong initiative
- A mature and responsible attitude towards work
If you are interested in applying for this position or would like to discuss the role in further detail, please send your CV in MS Word format with a covering email to our Compliance Recruitment Consultant, Lyn or call +65 68085665.
EA Registration No: R1114259 (Zhou Qianlin)