Compliance KYC AVP – Wealth Management recruitment
About Our Client The firm is a world class private bank, having a big presence in Asia and looking to build that out even more in the future.Job Description Establish and maintain an appropriate risk based compliance framework, policies and procedures for identifying, assessing, measuring, monitoring, managing and reporting Regulatory Risk and Financial Crime Risk,Develop and recommend (for approval by the relevant Risk Committee), appropriate policies and procedures.Establish and maintain effective processes, including training, advice and support, to ensure the functions, policies and standards Read more […]
May 23, 2012
• Tags: Compliance, Compliance KYC AVP, Legal careers in the Singapore, Wealth Management recruitment • Posted in: Financial • Comments Off on Compliance KYC AVP – Wealth Management recruitment