Copy of AML/Compliance Manager recruitment
You will have in excess of 6 years within a similar role and be able to demonstrate a thorough understanding of AML practices.
Responsibilities:
- Provide AML / Sanctions compliance and risk management advice to APAC branches.
- Assist with drafting compliance policies, procedures, guidelines and other materials.
- Conduct research on AML / Sanctions issues.
- Develop and deliver compliance training at various branches.
Requirements:
- Minimum a degree.
- Legal background and / or Banking experience.
- AML or Sanctions compliance experience preferred.
- Knowledge of Mandarin / Japanese / Korean language will be a plus.
January 1, 2009
• Tags: Compliance, Compliance Manager recruitment, Copy of AML, Legal careers in the Singapore • Posted in: Financial