Trust Compliance Manager
Location : Singapore
Post Date : 06 October 2016
Employment Type : Permanent
Job Order Number : JS15788
Line of Business : Banking & Financial Services
With the expanding business needs, you play a pivotal role in transitioning the Compliance role from the existing vendor to an in-house role. You will drive the implementation of compliance (AML/CFT and regulatory) frameworks for the Singapore office and be responsible to play an advisory role for any compliance queries coming from the business. You are involved in the liaison with the regulators pertaining AML/CFT queries, suspicious transactions and onboarding of clients.
You have 5 years of working experience in either a general compliance or AML/CFT function, who has compliance dealings with High Net Worth clients. You are comfortable as a standalone compliance position and keen in driving compliance initiatives within the organisation. You demonstrate good learning aptitude and excellent problem solving skills to handle complex scenario in a fast-paced working environment.
Please send your resume, in WORD format only and quote reference number Ref No. JS15788, by clicking the apply button. Please note that only short-listed candidates will be contacted.
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