Compliance Manager (KYC, Account Opening) recruitment
You will perform account opening due diligence, reviews and all other related controls, as well as perform periodic reviews and other critical control functions (i.e. surveillance) to satisfy regulatory requirements. You will provide support and advice to the Front and Back Office and will manage internal, external and regulatory audits. You are required to perform other Compliance functions when necessary. To excel in this role, you will need to observe all rules and regulations governing the Bank, including those issues by MAS and any other regulatory bodies governing the operations of the Bank.
Pre-requisites:
- Degree in Accountancy, Banking or Finance
- At least 5 years of compliance or risk management experience with an international bank, preferably in private banking accounting opening
- Strong knowledge of Singapore’s banking regulations, as well as the Securities Futures Act
- Able to multi-task and work independently with minimal supervision
- Strong team player with abilities to lead and guide
- Good interpersonal and communication skills
July 24, 2012
• Tags: Account Opening) recruitment, Compliance Manager (KYC, Operations careers in the Singapore • Posted in: Financial