about the company
Our client is a Wholesale Bank looking to recruit an experienced Compliance Manager to ensure the business is operating in adherence to local regulations.
...
about the job
- Managing a small team, act as the MAS liaison officer taking responsibility for implementing and monitoring an effective compliance and AML programme
- Keep up to date with all the latest regulatory requirements and provide guidance and advice to the management, business and internal stakeholders
- Perform stringent due diligence checks on newly onboarded customers as well as periodic reviews on high risk accounts. Investigate escalated alerts and report suspicious activities where necessary
- Update compliance manuals, policies and procedures in accordance with new/ updated regulations and advise management on material impacts
- Address issues raised by auditors, the stakeholders and regulators
- Conduct training for all employees
skills and experience required
- Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
- Minimum 6 years of relevant experience in Compliance in Banking environment
- Ability to work well and influence senior management will be a great advantage
- Excellent communication and interpersonal skills
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
show more
about the company
Our client is a Wholesale Bank looking to recruit an experienced Compliance Manager to ensure the business is operating in adherence to local regulations.
about the job
- Managing a small team, act as the MAS liaison officer taking responsibility for implementing and monitoring an effective compliance and AML programme
- Keep up to date with all the latest regulatory requirements and provide guidance and advice to the management, business and internal stakeholders
- Perform stringent due diligence checks on newly onboarded customers as well as periodic reviews on high risk accounts. Investigate escalated alerts and report suspicious activities where necessary
- Update compliance manuals, policies and procedures in accordance with new/ updated regulations and advise management on material impacts
- Address issues raised by auditors, the stakeholders and regulators
- Conduct training for all employees
skills and experience required
- Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
- Minimum 6 years of relevant experience in Compliance in Banking environment
- Ability to work well and influence senior management will be a great advantage
- Excellent communication and interpersonal skills
...
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )
show more