You are in charge of Compliance Department and oversee of the management of compliance, legal and AML of the department.
Review and formulate policies and procedures for Compliance Department for enhancement.
Provide compliance advisory support to the bank management and department heads in the discharge of their compliance duties.
Responsible for implementing anti-money laundering & countering terrorist financing measures and reporting of suspicious transactions to the appropriate authorities, in consultation with bank management.
The ideal candidate should be degree qualified with at least 10 years of experience in compliance and local regulatory practices.
Due to local regulations, only locals may apply.
Good working knowledge of local regulations and strong communication skills to interact with regulatory as well as multiple levels in the organisation.
Proficient in MS Office & Excel.
Headquartered in Singapore since 2003, Kerry Consulting is Singapore's leading Search & Selection firm. Our consulting team is the most experienced, and amongst the largest, in the ASEAN region. ...