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eFinancialCareers

London, United Kingdom

Morgan McKinley

Singapore, Singapore

DBS Bank Limited

Singapore, Singapore

Barclays

Singapore, Singapore

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Corporate Banking Compliance - Business Compliance Officer (AVP)
Roles & Responsibilities: This resource hire is specific to support Global Corporate Banking business in all AML/CFT/Sanctions compliance related risks. Candidate will: Assist to develop and drive action plans and strategies for the business, engaging both internal/external stakeholders to ensure that the Division is in full compliance with the Bank's prescribed rules, procedures, and policies as well as external legal rules and regulations. Undertake advisory role and provide guidance and training and support to the business units within Global Corporate Banking. Assist to manage and co-ordinate, internal and external audits including regulatory inspections and to follow up and satisfactorily close on any issues raised. Perfor


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