*Seeking for a Head of Compliance with minimum 7 years of Compliance and supervisory experience in a bank (Corporate and Private Banking)*
THE COMPANY
With their established reputation, this bank is trudging forward to expand their operations. Currently, they seek for a talent, Head of Compliance to lead their Compliance team.
JOB RESPONSIBILITIES
- Lead the team in compliance (Anti-Money Laundering and Countering Terrorism Financing) and controls monitoring and report on testing/assessments
- Keep abreast of latest changes to regulations (AML)
- Investigate any AML discrepancies/risks
- Inform and train the staff on awareness or knowledge of compliance procedures and framework
- Update bank’s Business Continuity Plan
- Update company’s policy with any latest changes
- Work closely with various business units
- Any other ad-hoc compliance duties or involvement in Projects
JOB REQUIREMENTS
- Degree in Business Studies/Finance/Banking/Economics/Commerce/Law or any other relevant education
- Minimum 7 years of Compliance experience in a bank (Corporate and Private Banking)
- Supervisory experience in Compliance banking team
- Highly organized, solutions-oriented, meticulous, strong interpersonal and communication skills
If you will like to explore this opportunity, please email your resume in Microsoft Word format to [email protected]
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job opportunities, please refer to our website https://resolutehunter.com/
EA Licence 18C9105
EA Reg R1105305
