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18 Jan 2019
Head of Business Compliance, Private Banking
SingaporePermanent PositionA private bank seeking to grow its presence in Singapore is looking for an experienced Private Banking Compliance and Controls professional. This will be a great opportunity for you to develop your career with a leading regional bank. In this role, you will supervise and groom a team. By managing the delivery of Private Banking Compliance and Operational Control functions in a dynamic environment, you will receive generous remuneration of up to $200,000 per annum.
Expires on 16 Feb 2019
- Oversee and inspect due diligence/KYC assessments for onboarding and periodic, conduct risk assessments and monitor transactions
- Facilitate compliance trainings and forums
- Oversee legal documents, policies, procedures and controls within the Private Bank
- Partner with internal and external stakeholders seamlessly
Posted ByAgnes Chan Suan Tsing (Reg No: R1768753)
Tel: 6511 firstname.lastname@example.org
- At least 10 to 15 years of experience with Wealth Management products, end to end KYC process and documentation reviews
- Experience in dealing with legal documentation pertaining to Wealth Management
- Experience in managing a team
- Analytical and efficient problem solver
- Stellar skills at reporting and documentation
Interested candidates kindly forward your CV to email@example.com (Agnes Chan Suan Tsing, Reg No: R1768753).
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
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