Compliance Manager
Posted on :
16-12-2022
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Job Description
Our client is a leading bank in Asia who is looking for a potential candidate to join their firm:
- Monitor the project for problems related to compliance
- Map processes for gap analyses and AML/FATCA action plans
- Handle queries related to MAS 643, Related List
- Assist with managing all Group Policies and Local Compliance Policies/Procedures beyond the project duration.
- Other compliance tasks as assigned by Head Compliance where required.
Requirements
- Bachelor s degree in banking, economic, law
- At least 10 years experience in Banking, KYC and AML solutions
- Must be attentive to details.
- Requires superior analytics and problem-solving skills.
- Ability to work in a fast-paced, team-oriented environment.
- A strong & assertive communicator in speaking & writing.
- English Skills
Bachelor s degree in banking, economic, law At least 10 years experience in Banking, KYC and AML solutions Must be attentive to details. Requires superior analytics and problem-solving skills. Ability to work in a fast-paced, team-oriented environment. A strong & assertive communicator in speaking & writing. English Skills
Employment Type
Full Time
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