Your new company
A leading international banking institution and Qualifying Full Bank (QFB) license holder is seeking talent for its established Corporate Banking department. The Bank is a key regional hub for structured trade finance and global cash management, acting as a strategic gateway for multinational corporations and large-cap clients expanding across Asia.
Your new role
Conduct the implementation of the branch compliance plan
Respond to regulatory authorities’ routine queries and coordinate completion of surveys and other requests for information
Develop and perform periodic compliance reviews
Investigate compliance breaches and customer complaints
Draft the annual compliance plan for HOD and management approval
Conduct compliance training and provides advisory on the Banking Act, SFA and FAA and other compliance matters
Implement and update...