Job Title: Compliance Officer (Anti-Money Laundering)
Employer: Bank of China
To provide AML and regulatory compliance advice and compliance support to the Singapore Branch to ensure the business is in compliance with local and Head Office rules and regulations. To perform AML/CFT reviews, checking and clarifications during customer on-boarding and ongoing transaction monitoring. To review policy and procedures, new products rollout of the Branch and ensure compliance with local regulations, head office requirements. Provide training and promote compliance awareness to all staff in the Branch. . . Continue Reading . . .
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