Key Roles & Responsibilities
Assist in centralizing the department's corporate functions, including but not limited to workforce and workspace management, staff welfare and system user access review and maintenance;
Track and consolidate reports to support senior management reporting;
Support Financial Crime program such as collation and...
Permanent | Asset Management Firm
5 days ; 9am-6pm
Raffles Place
Responsibilities:
To be responsible for the implementation and monitoring of any laws and regulations regarding compliance
To oversee and manage end to end AML/KYC due diligence checks and compliance matters
To review, revise and uplift all compliance manuals and policies and...