StriveX is partnering with a boutique international bank that is looking to hire a compliance manager to look after its team. The incumbent will manage a team of 3 compliance officers.
Responsibilities:
- Provide regulatory Compliance, AML, and Sanction Advice and Recommendation regarding development of process.
- Able to track of ongoing process and monitoring on overall Compliance, AML and Sanction work under Bank (including change and new of regulation based on analysis)
- Assist in the Implementation of New Regulatory Requirements and manage project accomplished
- Preparing and review (QA) of overall KYC, TM, Sanction Screen procedures to local regulatory authorities (including parent bank)
Requirements
- Minimally bachelor degree, preferably in law or business discipline
- At least 5-7 years of relevant experience (in banking industry with in a regulatory compliance role)
- Knowledge on Notice 626, FATF recommendations and etc.
- Strong Knowledge in local rules and regulations. (knowledge of Bank act would be advantages)
Interested applicants please apply here with your updated CV
StriveX Pte Ltd, EA License No: 23S2077
Suhani Malhotra, Registration No: R1770166
