Compliance Manager | 8-10 years | Banking | Singapore
A Private Bank is hiring a Compliance Manager with minimum 8-10 years of experience in handling compliance matters.
- 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.
- 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 email@example.com
Muhammad Helmi Bin Ali EA Personnel Reg No R1113285
EA License No.: 16S8107