Senior Compliance Officers recruitment
Able to converse in English and Mandarin Retail Banking3 years experience in KYC/AMLStrong knowledge in fair dealing / FAA RegulationsAble to conduct field checking (Sub-Branches) according to the internal policies and proceduresHigh Net Worth IndividualsAt least 5 years’ experience in high net worth individuals environment or Private Bank environmentAble to provide advisory to Business Unit and establish a Policy and Procedures in relation to compliance for internal controlAble to monitor any supicious overseas transactions Interested candidates may send their resumes in to Alexis Read more […]
February 24, 2012
• Tags: Retail Banking careers in the Singapore, Senior Compliance Officers recruitment • Posted in: Financial • Comments Off on Senior Compliance Officers recruitment