Contract Jobs Singapore

Contract Jobs Singapore, Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines.

Your duties will include reviewing employee work, developing company policies, and responding to policy violations.

The ideal candidate will be professional, highly-analytical, and possess excellent written and verbal communication skills. To prosper in this role, you should be fluent in risk management and our industry’s principles.

Job Details

Hiring Organization Emirates NBD
Post Name Compliance Officer
Qualification Bachelor’s degree in law, finance, business management, or a related field.
Industry Private
Employment Type Full Time
Work Hours 8 Hours
Salary SGD 4000 To SGD 4500 Per Month
Location Singapore 049315

About Organization

Emirates Bank International PJSC opened its Asia Pacific Regional Representative Office in Singapore on 1st November. Upon the merger of Emirates Bank International (EBI) and National Bank of Dubai (NBD), Emirates NBD upgraded the EBI rep office to a branch of Emirates NBD PJSC with a wholesale banking license.

The branch commenced operations and comes under the supervision of the Monetary Authority of Singapore. Singapore was chosen as the location for the establishment of the first branch of Emirates NBD in Asia due to the country’s status as the leading international financial center serving the Asia Pacific region.

Singapore is the only Asian country rated AAA by Standard & Poor’s and is well-known for its high level of corporate governance, prudent financial supervision, strong skill sets, and excellent international communication infrastructure. It is also one of the world’s leading private banking centers.

Responsibilities

  • Implement and manage an effective legal compliance program.
  • Develop and review company policies.
  • Advise management on the company’s compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Resolve employee concerns about legal compliance.

Skills & Requirements

  • Bachelor’s degree in law, finance, business management, or a related field.
  • 3 – 5 years of proven experience in a compliance officer role.
  • Good knowledge of legal requirements and procedures.
  • Brilliant oral and written communication skills.
  • Highly analytical with strong attention to detail.

Benefits

  • A holistic view of the issues. 
  • Proactive issue resolution. 
  • Consistent accountability.
  • Reduce liability.

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