Compliance Manager – AVP/VP recruitment
About the role
Leading a team, you will be task to develop and coordinate compliance processes and procedures within the Enterprise Banking division. This includes providing guidance to various stakeholders on the requirements in their customer and business transactions. You will spearhead training programs, audit and review current practices and procedures. You will also be the key person liaising with internal, external audit and compliance related reporting.
Requirements
• Degree holder.
• At least 7 years of solid experience in compliance and control environment.
• Must have excellent knowledge of due diligence and bank regulations such as AML and KYC.
• Strong background Knowledge of various aspects in Corporate Banking.
• Preferably have experience in managing a team.
To submit your application, please email your resume in word format to Charis at charis_chua@kellyselection.com. We regret that only shortlisted applicants will be notified.