Senior Compliance Advisory- Trust Business
|Specialisation:||Banking & Financial Services|
Our client is a well-established bank looking to hire an individual senior vice president to advise the trust business line on all matters related to compliance.
You will be covering a wide scope of compliance for the trust business across policies, advisory, regulatory compliance, training and AML CFT.
You will perform compliance controls and ensure compliance against banks' policies and regulatory requirements.
You will review and draft the compliance policies and review the existing policies.
You will be involved in investigation and escalation of suspiscious transaction.
You will be looking after ad'hoc various matters related to compliance.
To qualify, individuals must possess:
- Minimum 10+ years' significant practice in compliance across trust company.
- Good attitude to work and ability to work independently.
If your profile meets the requirement above, feel free to apply directly or contact me for further information.
Kindly note that only successful candidates will be contacted.