Compliance Manager (KYC, Account Opening) recruitment

You will perform account opening due diligence, reviews and all other related controls, as well as perform periodic reviews and other critical control functions (i.e. surveillance) to satisfy regulatory requirements. You will provide support and advice to the Front and Back Office and will manage internal, external and regulatory audits. You are required to perform other Compliance functions when necessary. To excel in this role, you will need to observe all rules and regulations governing the Bank, including those issues by MAS and any other regulatory bodies governing the operations of the Read more […]

July 24, 2012 • Tags: , , • Posted in: Financial • Comments Off on Compliance Manager (KYC, Account Opening) recruitment