Country Compliance Head (Private Bank) -
Taylor Root Singapore
Job requirements: At least 6-8 years in banking compliance experience with private banking compliance experience preferred Knowledge of client onboarding, KYC, AML, STR and CDD Operational outsourcing MAS requirements for private banking (for HNWI) inclusive of the private banking code of conduct rules Suitability criteria Product knowledge (structured offerings etc.) Complaints managem...
112 days ago from EfinancialCareers
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Head of Private Banking Compliance - Si
Standard Chartered Bank - Singapore
Key Roles & Responsibilities Regulatory, Compliance and Reputational Risk Identification and Policy Setting * Leads in the identification of regulatory, compliance...
Head of Private Banking Compliance - Si
Standard Chartered Bank - Singapore
coordination with Country Compliance Authorities The Job holder will have: • Free access to Private Bank product specialists, marketers and sales...
Head of Private Banking Compliance - Si
Standard Chartered - Singapore
coordination with Country Compliance Authorities The Job holder will have: • Free access to Private Bank product specialists, marketers and sales...
