Compliance VP, Private Banking recruitment
Responsibilites:
- Providing advice on compliance issues and potential impact of regulatory trends and developments
- Implementating the new regulatory requirements and provide amendments to compliance program
- Develop compliance testing reporting
- Identifying potiential compliance for compliance checks and control enhancements
- Providing business support to policies and procedures for operations
- Providing AML compliance advisory support and training for the Bank
- Follow up on all compliance-related, including AML findings etc
Requirements:
- Possess knowledge in Singapore banking laws (including BA, SFA and FAA), operations, products and services
- Able to communicate with all levels
- Good written English Chinese
- Compliance experience in Banks will be an advantage
Other Information:
Contact Person: CLC
Contact Email : cheryl.chiang@capitagrp.com
Contact Number : 6318 9603
February 29, 2012
• Tags: Compliance VP, Private Banking, Private Banking recruitment, Wealth Management careers in the Singapore • Posted in: Financial