Compliance AVP/VP, Insurance Brokerage recruitment
Our client is a global insurance brokerage firm that prides itself in customizing and managing insurance products for individuals, institutions, specific industry players and other clients. The compliance team in Singapore is to provide compliance advice to the business units across Asia.Together with the Compliance Director, you will establish and implement the compliance program and manage the legal and regulatory requirements for the business. This is an exciting opportunity for a compliance professional to increase the compliance exposure and knowledge.ResponsibilitiesReview high risk and PEP Read more […]
Compliance AVP/VP – KYC – Highly Reputable Private Bank- Excellent Work Environment – Work/Life Balance recruitment
Assisting the Head of Compliance, you will be focusing on the KYC function and also be involved in monitoring surveillance and regulatory issues. You will have the chance to managing and supervising senior compliance officer and with the potential to become the deputy head of compliance.You will be responsible for account opening documentation and periodic KYC review. You will also be responsible for the reporting for Account Opening and other relevant compliance statistics both internally and externally. You will also be involved in surveillance program review and to assist in handling all the Read more […]