Avp Core Compliance
Singapore, Singapore
Job Description
Our client is an international bank looking for a season AVP within their financial crime team with strong experience working with front office within corporate and investment banking. The role will support the Regional Head of Anti-Fraud with effectively managing central compliance duties such as personal dealing, Gifts & Entertainment for Asia Pacifc.
Your Responsibilities:
- Support the development and implementation of core compliance programmes.
- Be the main point of contact for approvals for all internal business expenditure.
- Provide timely advice on Business Expenditure issues or queries as required
- Assist in developing and implementing training initiatives.
- Engage and development relationships with Business stakeholders to ensure compliance with regulatory requirements
- Minimum of 5 years of experience from Banking or Financial Institution performing Compliance Function
- Experience in gifts and entertainment approvals.
- Excellent interpersonal skills and the ability to engage effectively with all stakeholders
- Must be committed to maintaining a robust compliance culture.
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Job Detail
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Job IdJD1345955
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned