Compliance Consultant (7+ years) – Singapore recruitment
Scope of work: Oversee the review, interpretation, and dissemination of current and proposed laws and regulations, code of conduct and ethics and industry best practices; Provide consultation and advice to partners regarding compliance and risk avoidance; Work with business units on business development strategies to minimize regulatory risk and assure compliance with internal policies, relevant laws and legislation; Communicate and liaise with MAS on regulatory matters; Establish and conduct training courses for all staff on AML/KYC; code of ethics and conduct; regulatory requirements and updates; Read more […]
February 19, 2010
• Tags: Compliance, Compliance Consultant (7+ years), Legal careers in the Singapore, Singapore recruitment • Posted in: Financial • Comments Off on Compliance Consultant (7+ years) – Singapore recruitment