Compliance & Internal Controls – Vice President recruitment
Responsibilities:
1. In charge of Compliance Section
2. Monitor branch compliance with laws and regulations and report any non-compliance to Management
3. Keep abreast with changes in laws which may impact the bank and advise on implications
4. Follow up on compliance-related audit findings from auditors and MAS and see to their rectifications
5. Liaise with MAS and government agencies on compliance issues
6. Plan annual Compliance Action Programme
7. Provide training to bank staff on compliance issues
8 Update compliance manual and in-house procedures
9. Disseminate notices from Head Office, MAS, ABS and Government Agency to branch
10. Provide advisory to bank staff on compliance issues
Requirement:
(a) Minimum 5 years in a similar role in banking.
(b) Degree holder