Singapore’s Largest & Most Preferred Recruitment Company
Established since 1996, Recruit Express has emerged as a leading staffing solutions provider that has set a proven track record for matching the right people to the right organisation within the shortest time. With our vast network of resources, extensive databases and defined recruitment processes, we have been successfully bridging talented job seekers of the highest caliber to employers who only want the best in their teams.
In our relentless pursuit of excellent service, we have adopted best practices and dynamic growth strategies in expanding our operations across the Asia Pacific regions: we now operate from 18 offices in Singapore, Taiwan, Malaysia, Hong Kong and Australia, as well as affiliates in Shanghai, Tokyo and Bangkok.
With over 400 committed consultants from various professional backgrounds and disciplines, we make a difference by delivering top-notch services to our clients and candidates alike.
EA License No. 99C4599
jobsDB Ref. JSG400003002961087
EA License No 99C4599
Employer Ref. Rachel Tay
Ensures the Bank business activities are complied with the local Authority rules & regulations such as Securities and Futures Act.
Acts as a liaising contact between local Authority (MAS) & the Singapore Branch.
To reassess the operational risks associated with the role and inherent in the business, taking account of changing economic or market conditions, legal and regulatory requirements.
Provides regulatory advices, guidance and assistances to business unit management and staff with regard to applicable Anti Money Laundering & Counter Financing Terrorist (AML/CFT) and Know Your Clients (KYC) regulatory requirements.
Establishes and conducts training courses for all staff in Singapore Branch on AML/CFT, Banking Secrecy and Code of Conduct & Ethical Standards.
***Interested applicants, please send CV to racheltay @ recruitexpress.com.sg
Only shortlisted applicants will be notified.
Rachel Tay Ting Ting (R1104691)