AML

Develop and implement compliance programs, while analysing the impact of regulatory changes affecting the business.

Take proactive approach in amending and developing policies and procedures in line with regulatory and legal changes.

Participate in regulatory audit and filing

Training the staff and developing training material and also reviewing marketing material from a compliance perspective

Participate in preparation of management reports.

Essentials

You will come with at least 6-8 years experience in AML, audit, regulatory, compliance.

Bachelor degree

If you are keen on the role and you match the requirements , please do get in touch with an updated CV at ella.ngiam@hays.com.sg

April 8, 2013 • Tags: , • Posted in: Financial

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