about the company
Our client is a Bank looking to hire a Compliance Manager to ensure the business is operating in adherence to local MAS as well as head office regulatirons.
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about the job
Your day to day responsibilities involve:
- Pro-actively advising and servicing the business on all AML and non-AML related matters to ensure policies and standards are adhered to
- Performing AML/KYC as well as onboarding and periodic reviews on current as well as newly onboarded clients
- Performing compliance monitoring and surveillance activities in accordance with local as well as bank wide requirements
- Liaising with Head Office on various initiatives
- Draft and submit reports to senior management on a timely basis
- Act as liaison officer and address issues raised by auditors, the stakeholders and regulators
- Carry out compliance training for emplpoyees
skills and experience required
- Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
- Minimum 6 years of relevant experience in Compliance within Banking
- Ability to work well and influence senior management with excellent communication and interpersonal skills
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )