Compliance Manager - Corporate Bank
- 70K + Bonus
- 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.
- 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
- 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.