Copy of AML/Compliance Manager recruitment
You will have in excess of 6 years within a similar role and be able to demonstrate a thorough understanding of AML practices.Responsibilities:Provide AML / Sanctions compliance and risk management advice to APAC branches.Assist with drafting compliance policies, procedures, guidelines and other materials.Conduct research on AML / Sanctions issues.Develop and deliver compliance training at various branches.Requirements:Minimum a degree.Legal background and / or Banking experience.AML or Sanctions compliance experience preferred.Knowledge of Mandarin / Japanese / Korean language will be a plus. Read more […]
January 1, 2009
• Tags: Compliance, Compliance Manager recruitment, Copy of AML, Legal careers in the Singapore • Posted in: Financial • Comments Off on Copy of AML/Compliance Manager recruitment