Advise the business on compliance requirements pertaining the SFA.
Assist in compliance matters regarding new products and marketing materials.
Develop compliance policies and carry out compliance reviews.
Carry out AML/KYC especially on NBFI clients.
Compliance experience in the SFA within the banking industry.
Candidate who has KYC experience in FI/NBFI Onboarding will be advantageous.
Good work ethics and eager to learn.
Good at building relationships and credibility; you will be dealing with both internal and external stakeholders of ranging seniority on a day to day basis.
To discuss in more details and obtain further information please contact Shingo Wong on email@example.com or call 6678 6859
EA Registration Number R1545180. Licence Number – 16S8139
Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and Sydney supporting clients across the entire spectrum of financial services businesses.
Internal Number: 4925346
About Black Swan Group
eFinancialCareers is a career site specializing in financial services.