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Keywords / Skills : Compliance Manager

5 - 8 years
Posted: 2019-01-03

Job Description
Job Description :

Our client is a Wholesale Bank and they are now seeking an experienced Compliance Manager to join their team in Singapore.
The Role
  • Preparation of Compliance plan and Compliance testing
  • Preparation / updation of Compliance manual
  • KYC / AML / CFT training for staff
  • Preparation and review of AML / KYC policy, procedures and manual complete in all respects
  • Daily verification of regulatory limits compliance
  • Liaison with MAS and Statutory Authorities/Auditors

To Qualify
  • Full-Time position(s) available.
  • Preferably Senior Managers specializing in Banking/Financial Services or equivalent.
    At least 5 year(s) of working experience in the related field is required for this position.
    Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, Finance/Accountancy/Banking or equivalent.

To Apply
If you feel your experience and professionalism can make an impact with this firm, please submit your details resume to
Personal data provided by job applicants will be used strictly in accordance with the employer's personal data policies, a copy of which will be provided.
*Only shortlisted candidate will be notified.
Registration No. R1658237 | EA License No. 11C3510 | Drake InternationalYou may also register at our company website https://sgjobs.drakeintl.com/jobs/
Or like us on Facebook www.facebook.com/drakesgtemp/ for more job opportunity!!
Key Skill(s)

About Company

On June 1, 2011 Drake International celebrated our 60th Anniversary. For 6 decades Internationally and 29 years in Singapore, Drake has been in the business of making the most of your people. Through recruitment and HR solutions, Drake is dedicated to finding the best staff and maximising their performance. Our Singapore office has long-lasting relationships with local companies as well as most of the major MNCs, and we are now experiencing an exciting period of growth.Drake International is a global leader in the field of Human Capital Management solutions. Founded in Winnipeg, Canada in 1951, today Drake operates with over 100 offices in 9 countries, servicing thousands of clients in a wide range of industries and functions.


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