6 months ago
In this role, you will support the Compliance leadership in driving and supporting a sustainable Compliance culture across the Bank. As a key member of the Compliance team, you should be skilled in managing business stakeholders and regulatory relationships. You will provide advisory on both regulatory compliance and financial crime, compliance monitoring, marketing material reviews, STR filing, suspicious transactions, surveillance, KYC / CDD reviews, training etc.
To qualify for the role, you should have at least 8 to 10 years’ relevant experience gained within the private banking setting, be familiar with Singapore banking regulations and with a degree, preferably in business, banking or law.
Interested applicants please reach out to me at firstname.lastname@example.org.
EA Reg. No. R1105493
EA Licence No. 16S7973