Compliance Officer
NatWest Markets Plc
Posted
yesterday
Singapore, Singapore
Remote
SGD 6K
Full Time
Sema Summary
As a Compliance Officer for NatWest Markets Plc in Singapore, you will be responsible for ensuring adherence to regulatory frameworks and internal policies. The role demands a strong understanding of money laundering regulations and compliance practices. This position is hybrid, allowing a flexible work arrangement. Candidates should be prepared for a dynamic work environment with opportunities for professional development.
About Company
NatWest Markets Plc is a leading financial institution specializing in various financial services, including markets and risk management.
Core Requirements
- Bachelor's degree in finance or law
- Knowledge of money laundering regulations
- Strong analytical skills
- Excellent communication skills
- Attention to detail
Responsibilities
- Monitor compliance with regulatory requirements
- Conduct risk assessments and audits
- Prepare compliance reports for management
- Provide training on compliance policies
- Liaise with regulatory bodies
- Investigate incidents of non-compliance
- Assist in the development of compliance programs
Must Have skills
Nice To Have Skills
Job Keywords
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