Compliance Officer (Transversal) recruitment
The Company Client is a global European bank. The Role The overall function is to work closely with the group compliance team in compliance related duties relating to internal employees and group’s entities. The transversal compliance officer is required to maintain, update blacklists, and co-ordinate searches of blacklisted names against customer databases by different Group’s entities. You are required to perform staff screening and sensitivity classifications, manage Annual Declaration of Vested Interest process and monitor staff’s completion of Compliance training- AML, etc. You will process Read more […]
August 25, 2012
• Tags: Asset Management careers in the Singapore, Compliance Officer (Transversal) recruitment • Posted in: Financial • Comments Off on Compliance Officer (Transversal) recruitment