My client, a well reputed local bank is looking for a Compliance specialist to support on review and strengthening of AML policies.
Compliance Specialist (12 Months contract – extendable/convertible)
Morgan Mckinley is working in partnership with a leading local bank to support their private banking AML Policy, Strategy & Governance team. As a key member of the AML Compliance policy team, he/she will be in-charge of the review of AML/CFT policies and procedures, monitoring of regulatory developments and conducting training programmes to uplift the bank’s AML/CFT controls effectiveness.
The Successful Applicant
As a successful applicant, you would have the following skills & qualifications:
Referrals are greatly appreciated.
Morgan McKinley Pte Ltd
EA Licence No: 11C5502
Registration No: R
Registration Name: Suhani Malhotra
Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.