COMPLIANCE OFFICER – The Bank of East Asia Limited

The Bank of East Asia Limited

The Singapore Branch of BEA opened for business in 1952. The Branch is a full-licensed bank with Asian Currency Unit operation. The Singapore Branch has grown steadily over the years from providing a vital link between business enterprises from Hong Kong and Singapore to serving a wider base covering the ASEAN region

COMPLIANCE OFFICER

The Role:

The incumbent will report to the Head of Compliance and assist in compliance review, monitoring and reporting. He/She will also conduct training on AML for staff and tests on compliance requirements.

Qualification:

For above posts, applicants should possess a recognised university degree and have at least 2 years’ relevant experience. Those without relevant experience but possess bank audit experience will also be considered.

Please email us with detailed resume, stating present and expected salary, contact number and include a recent photo.

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