Country Head of Compliance – Commercial Bank – Singapore – 12+ years recruitment
Responsibilities:Monitoring and oversight of local Singapore regulations and lawsEnsuring timely reporting to the management of the country and regional compliance teams concerning any changes or impacts of such changes to the regulationsProviding guidance, education and training for understanding and realization of proactive compliance function towards the country compliance officers and employeesManagement of compliance manuals and checklistsScope of work broadly encompasses MAS responsibilities, AML/KYC, economic sanctions, transaction monitoring Requirements: At least 10-12 years of commercial Read more […]
May 2, 2012
• Tags: 12+ years recruitment, Commercial Bank, Commercial Banking careers in the Singapore, Country Head of Compliance, Singapore • Posted in: Financial • Comments Off on Country Head of Compliance – Commercial Bank – Singapore – 12+ years recruitment