My client is a Wholesale Bank and they are now seeking an experienced Regulatory Compliance Manager to join their team in Singapore.
The Role
- Act as a liaison officer between the Branch and the Monetary Authority of Singapore and the Association of Banks in Singapore for clarification on matters / issues pertaining compliance to regulations such as Banking Act, MAS Notices, MAS Circulars, ABS Bye-Laws etc
- Implement or enforces the branch in implementation of any condition, restriction imposed by MAS
- Preparation / updation of Compliance manual
- Preparation and review of AML / KYC policy, procedures and manual complete in all respects
To Qualify
- At least 3 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.
To Apply
If you feel your experience and professionalism can make an impact with this firm, please submit your detailed resume to hsingh[at]sg.drakeintl.com
Personal data provided by job applicants will be used strictly in accordance with the employer's personal data policies, a copy of which will be provided.
*Only shortlisted candidate will be notified.
Registration No. R1658237 | EA License No. 11C3510 | Drake International
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