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Our Client is a global investment bank with presence worldwide.about the job
- Offer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealing
- Review of applications submitted by bank staffs
- Track and maintain compliance e-learning applications records
- Review the bank's compliance policies and procedures
- Conduct compliance training for new hires
- Ensure compliance to the bank's internal regulations
- >1 year of compliance/audit experience
- Good communications skills
- Team player
- Proficient in Microsoft Office applications
(EA: 94C3609 | R21100955)
Our Client is a global investment bank with presence worldwide.about the job
- Offer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealing
- Review of applications submitted by bank staffs
- Track and maintain compliance e-learning applications records
- Review the bank's compliance policies and procedures
- Conduct compliance training for new hires
- Ensure compliance to the bank's internal regulations
- >1 year of compliance/audit experience
- Good communications skills
- Team player
- Proficient in Microsoft Office applications
(EA: 94C3609 | R21100955)