Compliance Officer cum Accounting Manager First Commercial Bank
First Commercial Bank was established in 1899, has grown strongly and steadily with Taiwan’s economic development over the last 111 years.
As of April 2011, the Bank has already had 16 overseas branches located in London, New York, Los Angeles, Hong Kong, Tokyo, Guam, Singapore, Palau ,Phnom Penh, Vancouver, Toronto, Ho Chi Minh City, Hanoi, Brisbane, Macao, Shanghai, 1 representative office in Bangkok as well as a wholly-owned subsidiary named First Commercial Bank (USA) located in Alhambra, California. The Bank has established a correspondent network with more than 1,600 major banks all over the world. This extensive business network at home and abroad has facilitated the Bank to offer worldwide services to customers.
First Commercial Bank is the leading Commercial Bank in Taiwan. The Bank is committed to transforming into a global financial institution that is highly recognized by customers’ perspective.
Compliance Officer cum Accounting Manager
Responsibilities:
Accounting & Regulatory Reporting:
1. Manage a team responsible for accounting operations, nostros reconciliations, head office & management reporting, statutory & MAS regulatory reporting
2. Liaise with regulators with respect to queries on regulatory returns or clarification on regulatory or changes
3. Work closely with other departments in implementing changes to regulatory requirements
4. Participate in the review and regulatory reporting of new products and services
5. Review preparation of Bank’s corporate tax schedules to ensure they are in line with Group Tax’s requirements
6. Implementing procedures and internal controls over the preparation of regulatory reports
Compliance and Monitoring:
1. Implementing Compliance governance and monitoring plans / procedures
2. Advising the business on Singapore regulatory issues
3. Work closely with Anti- Money Laundering Reporting (AML) Officer & coordinate AML related monitoring activities
Requirements:
1. University Degree in related fields
2. At least 3 years experience in Compliance and Accounting in a managerial position
3. Good interpersonal and communication skills
4. Excellent spoken and written English and good command of Mandarin
(to liaise with associates)
5. Singaporeans or PR Holders
Interested candidates, kindly email your detailed resume to fcbsin@singnet.com.sg
