Compliance Advisory, Private Banking recruitment
Compliance Advisory Private Banking
A successful Private Bank enjoying expansion in the region is looking for a Compliance Advisor to support the Head of Compliance, Private Banking in Singapore.
The candidate to win this role will be responsible for:
- Implementing AML and CDD procedures across the bank
- Managing an reporting Regulatory Risk and Financial Crime
- Develop and maintain policies and procedures
- Report to management on key regulatory risk
- Maintain relationship with MAS and other key regulators
The successful candidate will have the following experience
- Experience in a similar role in private banking across the region
- Strong understanding of AML law and CDD
Ability to build relationships and influence senor stakeholders and regulators
May 8, 2012
• Tags: Compliance, Compliance Advisory, Legal careers in the Singapore, Private Banking recruitment • Posted in: Financial