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Jobs in Singapore   »   Jobs in Singapore   »   Human Resources Job   »   Human Resource Risk and Compliance Officer (Banking Sector | Contract | 12 Months)
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Human Resource Risk and Compliance Officer (Banking Sector | Contract | 12 Months)

Elitez Pte. Ltd.

Elitez Pte. Ltd. company logo

Position: Human Resource Risk and Compliance Officer

Location: Raffles

Salary: Up to $5400


Job Description:

  • Perform fit and proper checks, including AML/SCCB screening.
  • Conduct annual credit screening for Senior Managers/Material Risk Takers.
  • Update and maintain HR policies and procedures to ensure regulatory compliance.
  • Manage financial representatives' registration.
  • Assist with RNF checks and review quarterly email notifications.
  • Coordinate team's RCSA and CSA reviews, Divisional-wide reviews, BCM matters, and vendor fitness assessments.

Job Responsibilities:

  • Minimum 7 years of experience in HR risk or compliance roles.
  • Strong communication, problem-solving, and documentation skills.
  • Proficient in understanding regulations and designing compliance policies.
  • Ability to work well under pressure and meet deadlines.

Attention to: Hailey

By submitting any application or résumé to us, you will be deemed to have agreed and consented to us disclosing your personal information to prospective employers for their consideration.

We regret to inform you that only shortlisted candidates will be notified. All applications will be treated with the strictest confidence.

Elitez Pte Ltd | EA Licence: 16C8004| Hailey YANG | Registration No: R1876431

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