Part- Time Compliance Manager recruitment
To cover compliance for private bank, provide support for general branch matter and support regional office on an ad-hoc basis.• Monitor compliance plan for Private Bank and Branch to ensure compliance with local laws and regulation and Bank’s internal policies• Update on regulatory updates• Advise Private Bank ( on compliance conformance for any existing and new business and any compliance issues )• Clear all audit issues for Private Bank and branch• Establish policies and procedure for Private Bank branch• Responding to CAD requests on accounts• New Product Committee for Investment Read more […]
May 9, 2012
• Tags: Compliance, Legal careers in the Singapore, Part- Time Compliance Manager recruitment • Posted in: Financial • Comments Off on Part- Time Compliance Manager recruitment