Private Banking Compliance Lead

Be a pioneer in a newly setup Private banking platform of an established FI.Responsibilities Assist the Head of Compliance in the managing the compliance function for the Private banking business unit Provide advice to stakeholders and ensure the bank complies with all regulatory/legal requirements as well as internal policies Provide advice to business unit...

Compliance Officer, Private BankingJob Description:We are seeking an experienced Compliance professional to support the regulatory compliance function within our Private Banking business.The role focuses on ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of effective...

Our team is seeking a seasoned professional to lead Private Banking Compliance Assurance across APAC, providing secondary support to Global Markets and Investment Banking Division.This role involves identifying key risks and control gaps, performing root cause analyses, and delivering insights into testing and findings for compliance assurance reviews.To be...

Our client is seeking an experienced Compliance professional to support the regulatory compliance function within their Private Banking business. The role focuses on ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of effective compliance frameworks. Key Responsibilities:...

Roles & ResponsibilitiesOur client is seeking an experienced Compliance professional to support the regulatory compliance function within their Private Banking business. The role focuses on ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of effective compliance...

Private Banking Compliance SpecialistWe are seeking a highly skilled professional to join our team as a Private Banking Compliance Specialist.This is a 1 year contract role, and we are looking for an individual who can bring their expertise in KYC compliance to our private banking department.Key responsibilities will include ensuring that all client...

Ashford Benjamin are pleased to be partnering a global bank who are hiring within their Compliance Assurance team in Singapore. The successful candidate will lead Private Banking Compliance Assurance across APAC, while also providing secondary support to the Global Markets and Investment Banking Division (IBD). In this role, you will identify key risks and...

**Responsibilities**: Support the Senior Management in ensuring compliance with external and internal Regulations and manage operational, regulatory and reputational risks. Work closely with Head Office and overseas offices (particularly, Hong Kong, Dubai and Thailand) to provide input on account opening Maintain strong relationships with key stakeholders...

Regulatory Compliance ProfessionalWe are seeking an experienced Regulatory Compliance professional to support the regulatory compliance function within our Private Banking business.Key Responsibilities:Develop and maintain effective compliance policies and procedures that align with internal standards and local regulatory requirements.Support the Compliance...

Our client is seeking a seasoned Key Person Compliance professional to spearhead the private banking business's onboarding process.This role sits within the second line of defense, closely collaborating with the Head of Compliance and enjoying abundant exposure to senior stakeholders.The successful candidate will possess an in-depth understanding of KYC...