About the role
Job Description The Singapore Compliance department is responsible for ensuring that the Bank complies with all relevant local laws and regulations (primarily those of the Monetary Authority of Singapore) as well as Group Compliance Policies and Procedures. This includes compliance with Sanctions, Anti Money Laundering(AML) and Countering of Terrorism Financing (CTF) requirements, licensing etc. SIN Compliance department achieves this via: Setting out the relevant regulatory requirements and ex…