Senior Compliance Officers recruitment
Able to converse in English and Mandarin
Retail Banking
- 3 years experience in KYC/AML
- Strong knowledge in fair dealing / FAA Regulations
- Able to conduct field checking (Sub-Branches) according to the internal policies and procedures
High Net Worth Individuals
- At least 5 years’ experience in high net worth individuals environment or Private Bank environment
- Able to provide advisory to Business Unit and establish a Policy and Procedures in relation to compliance for internal control
- Able to monitor any supicious overseas transactions
Interested candidates may send their resumes in to Alexis atalexis.loh@bgc-group.com
Only shortlisted candidates will be contacted for a further discussion
February 24, 2012
• Tags: Retail Banking careers in the Singapore, Senior Compliance Officers recruitment • Posted in: Financial