Search for Jobs

Compliance Officer
NatWest Group
Posted
yesterday

Singapore

Onsite

SGD 5K

Full Time

Job Categories

Compliance Finance Legal Risk Operations

Match

Skills

Experience

Industry

Sema Summary

As a Compliance Officer at NatWest Group in Singapore, you will be responsible for overseeing and ensuring compliance with money laundering laws and regulations. You'll work closely with various departments to monitor and report on compliance issues while assessing risks. Strong analytical and interpersonal skills will be essential in effectively communicating compliance matters to stakeholders. The role is full-time and on-site, providing an opportunity to contribute to a leading financial institution while navigating complex regulatory landscapes.

About Company

NatWest Group is a prominent financial services organization, dedicated to delivering comprehensive banking solutions while maintaining high standards of compliance and customer service.

Core Requirements

Degree in Finance or Law
Knowledge of compliance regulations
Experience in financial services
Strong analytical skills
Attention to detail

Responsibilities

Monitor compliance with laws.
Prepare reports on compliance issues.
Conduct risk assessments.
Train staff on compliance matters.
Develop compliance policies.
Coordinate with regulatory bodies.
Stay updated on industry trends.

Must Have skills

Analytical skillsCommunication skillsRegulatory knowledgeRisk managementAttention to detail

Nice To Have Skills

Project managementFinancial analysisTeam collaborationProblem solvingStakeholder management

Tools Knowledge Requried

CRM softwareData analysis toolsCompliance management systems

Job Keywords

money launderingcomplianceregulationsfinancerisk management

Similar Jobs