Compliance Officer/Manager – Trust Company – Singapore recruitment
Job Responsibilities:Regulatory MonitoringDevelop annual compliance work plan and maintain regulatory compliance checklists/control self-assessmentsConduct compliance reviews and investigations; identify lapses weakness and recommend/follow-up on appropriate remedial action to ensure compliance with regulatory requirementsIdentify and assess compliance risks associated with the business activities of the company, including risks in relation to new products, business and client acceptanceMonitor staff training plan and conduct training to promote awareness of regulatory requirementsAnti Money Laundering Read more […]
January 22, 2012
• Tags: Compliance, Compliance Officer, Legal careers in the Singapore, Manager, Singapore recruitment, Trust Company • Posted in: Financial • Comments Off on Compliance Officer/Manager – Trust Company – Singapore recruitment