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Our client is a fast-growing Wholesale Bank looking to set up their Wealth Management business. There is now an exciting opportunity to be part of the bank's growth in the Compliance department.
Reporting to the Head of Legal & Compliance, you will advise the business on regulatory requirements relating to wealth management and be responsible for financial crimes matters such as AML policies and advisory, CDD review and approval, name screening, transaction monitoring and sanctions, etc. You will perform compliance monitoring and testing and keep abreast of regulatory developments. You will conduct compliance training to the bank and play a key role in promoting a strong compliance culture.
You have at least 5 years of Compliance related experience in financial services and possess good understanding of Wealth Management / Private Banking business & products. Experience in Corporate Banking and knowledge of MAS regulations (Banking Act or SFA or FAA) would be a bonus. You are independent, hands-on and possess strong communication and interpersonal skills.
To apply, please submit your resume to Christina Tay at email@example.com, quoting the job title and reference number CR16439. We regret that only shortlisted candidates will be notified.
Internal Number: 6503613
About Kerry Consulting Pte Ltd
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