WholesaleBank (WB) Compliance Advisor recruitment

Key Roles Responsibilities Assist the Country Head of Wholesale Bank Compliance, Singapore to: * Ensure effective management of all WB Compliance matters in Singapore (including training). * Provide WB Compliance support for Global Markets, Transaction Banking and OCC businesses in [Country]; * Review the WB compliance and regulatory risk framework identifying gaps in coverage; * Identify any new rules and or regulations applicable to the local WB business and partner with local WB management to identify business impact before developing policies and procedures to minimize compliance and regulatory Read more […]

September 6, 2012 • Tags: , , • Posted in: Financial • Comments Off on WholesaleBank (WB) Compliance Advisor recruitment