South Asia Senior Compliance Manager (8-10 yrs pqe) Singapore

South Asia Senior Compliance Manager (8-10 yrs pqe) Singapore

http://www.legaljobscentre.com/jobs/14039/details.aspx

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Manage and oversee all aspects of a robust AML and CTF compliance program in the South Asia region at this leading financial services company.

You will manage multinational teams responsible for enhancing policy, procedures and trainings across the region.? This role requires a broad background in the financial services industry, including experience in managing a large compliance program. Familiarity with the electronic payments, the Bank Secrecy Act, Suspicious Activity Reporting, OFAC and consumer protection laws is preferred. Ref: 9929/AB

Learn more about this position now or apply today by contacting Hughes-Castell:
+Call: +65 6220-2722
+E-mail: hughes@hughes-castell.com.sg
+Find the latest new jobs: http://www.hughes-castell.com.sg/