Private Banking Compliance

2 days ago

Singapore BEARING SEARCH PTE. LTD. Full time

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 on KYC/AML issues Draft/Amend and Implement compliance related policies and standards Ensure effective compliance monitoring program and internal controls are in place to measure and manage risks Conduct trainings and sharing to ensure all stakeholders/staffs are well aware of any new regulatory changes Liaise with regulators on audit, surveys and examinationsRequirements Possess at least 5 years of relevant compliance experience with a private bank/wealth management space Well versed with local banking regulations for Private banking Possess professional compliance certifications Excellent stakeholder engagement and communication skills

Not Specified

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