AVP Compliance - Corporate Banking and Capital Markets
Date Added: 21/04/2017
Consultant: Eugene Lim
Our client is an International Bank with a highly collegiate and professional environment. They are seeking a Business Compliance professional to support their Corporate Banking business, which also includes the Capital Markets and Corporate Finance Advisory business.
You will be required to be a trusted advisor to the business, advising on a range of regulatory matters including internal and external compliance requirements, compliance risk assessment and monitoring, and advising on escalated KYC/ Sanctions issues.
You should have a good understanding of the Corporate Banking and Capital Markets business, as well as possessing a strong understanding of local regulations such as the SFA and the Banking Act.
For a confidential discussion, please submit your resume to Eugene Lim at firstname.lastname@example.org, quoting the job title and reference number EL11906.
Type of Work: Permanent
Licence No: 16S8060