Corporate Banking Compliance VP recruitment

This is an excellent opportunity to join a highly reputable bank within the corporate banking arena.1. In charge of Compliance Section2. Monitor branch compliance with laws and regulations and report any non-compliance to Management3. Keep abreast with changes in laws which may impact the bank and advise on implications4. Follow up on compliance-related audit findings from auditors and MAS and see to their rectifications5. Liaise with MAS and government agencies on compliance issues6. Plan annual Compliance Action Programme7. Provide training to bank staff on compliance issues8 Update compliance Read more […]

May 2, 2009 • Tags: , • Posted in: Financial • Comments Off on Corporate Banking Compliance VP recruitment