Compliance Manager - Corporate Bank

  • 70K + Bonus
  • Singapore
  • Permanent, Full time
  • Drake International
  • 13 Feb 19

Our client is a Corporate Bank and they are now seeking an experienced Compliance Manager to join their team in Singapore.

The Role

  • Preparation of Compliance plan and Compliance testing
  • Preparation / updation of Compliance manual
  • KYC / AML / CFT training for staff
  • Preparation and review of AML / KYC policy, procedures and manual complete in all respects
  • Daily verification of regulatory limits compliance
  • Liaison with MAS and Statutory Authorities/Auditors

To Qualify

  • Full-Time position(s) available.
  • Preferably Senior Managers specializing in Banking/Financial Services or equivalent.
    At least 5 year(s) of working experience in the related field is required for this position.
    Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, Finance/Accountancy/Banking or equivalent.