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Banking Operations Compliance Manager
2 weeks ago
The Banking Operations Compliance Manager will be responsible for ensuring the company's compliance with sanction regulations and maintaining accurate records of checks made. This position requires a strong understanding of financial regulatory compliance and risk management principles. The ideal candidate will assist the Business Divisions in conducting required sanction checks without policy breaches or service standards deviations.
Key Responsibilities
Support Director RMC in control ownership of sanction policies and effective implementation. Conduct regular reviews of sanction procedures and recommend necessary modifications to minimize business risks. Collaborate with Director RMC and CFOO Singapore on ad-hoc projects and review work assigned. Develop and implement effective sanction check processes and controls. Ensure accurate and complete records of checks made.
