Compliance Manager | 8-10 years | Banking | Singapore

Job Title
Compliance Manager | 8-10 years | Banking | Singapore
Job Location
Singapore
Job Type
Permanent
Job Description

A Private Bank is hiring a Compliance Manager with minimum 8-10 years of experience in handling compliance matters.

Job Description:

  • Compliance and regulatory adherence on business for relevant countries.
  • Scope to include client on boarding, counter-party agreement and empanelment, product filing and regulatory clearance in markets
  • Knowledge on AML , KYC, conduct of business as well willing to learn on the Job.

Job Requirements:

  • Degree in Law, Finance, Accountancy, or any other related fields
  • Minimum 8-10 years of experience in Compliance
  • Experience working in Banking is preferred
  • Cognizant with CMS licensee conditions and SFA and FAA regulations.

Interested applicants can email Helmi at helmi@recruit-legal.com

Muhammad Helmi Bin Ali EA Personnel Reg No R1113285

EA License No.: 16S8107

 

Specializations
Compliance and Regulatory