Compliance Control Testing, Private Banking

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...

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...

Our client is urgently looking for a suitably qualified Compliance professional to join their team in the private wealth space. **AVP/VP, Compliance Testing & Control **Responsibilities**: - Reports to Head of Private Wealth Compliance, APAC - Checks adherence to framework, policies, procedures and manuals of Private Wealth. - Provide regulatory advise to...

5 years exp **Roles & Responsibilities** **_ Job Responsibilities_** 1. Review client/counterparties/service providers’ documentation/agreement to perform due diligence and risk assessment for on-boarding purpose. 2. Perform periodic KYC review of Private Banking clients and annual review of counterparties/service providers as part of ongoing...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Bank of Singapore SingaporePosted 2 hours ago Permanent Competitive - Compliance Manager - Compliance Testing (AVP) - At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them...

Are you passionate about Compliance and Control Management? You aim to play a pivotal role in safeguarding our ICT operations and ensuring compliance and control with regulatory standards? Then you are the person we are looking for Banking Circle is a fintech and fun all in one. We are on a journey to become payment pioneers. Every day up to 2 million...

The Wealth Products and Operations Control Testing Team is responsible for the testing of controls that are designed and owned by Citi’s Wealth Product and Operations departments. The Citi Wealth business delivers a comprehensive wealth solution to clients across the wealth continuum, with integrated advice and execution, as well as traditional and...

Private Banking Assurance SpecialistThis pivotal role conducts Private Banking product-focused testing to address Compliance risks, engaging with stakeholders globally.Strong expertise in Private Banking and exceptional investigative skills are essential. The ideal candidate possesses a proven track record of high performance and timely delivery.The focus is...