Our clients:
An reputable Asian bank that has multiple presences around the globe
Responsible for Maintaining and keeping all relevant manuals, policies and procedures up to date ensuring that all documents meet legal and regulatory requirements
Implementing, formulate Monitoring programs as well as raising any potential identified risk to management
Responsible for coordinating audits as well as investigating feedback/complaints from clients
Requirement\xe2\x80\x99s
Possess a Bachelor degree in related discipline such as Finance, Business, or Law.
Has minimally 5 years of proven work experience in compliance with private banking and or any financial industry
Possess Strong knowledge in MAS regulatory or HKMA/SFC regulations.
Interested applicants, please Click on Apply NOW or send your CV to Kenny.lee(AT)paradigmrecruitment.com.sg.
We regret to inform you that only shortlisted applicants will be contacted.
EA License No: 21C0434 | EA Reg No: R2199565
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