Standard Chartered
Singapore, SG · On-site · Full-time
Compliance Specialist - Standard Chartered
Posted 23 days ago
- Location
- Singapore, SG
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level · 3–7 yrs
- Education
- bachelor's
Job Summary • We are looking for a highly skilled person, with strong communication skill to support a critical workstream within CDD team focusing on implementing of Projects or Initiatives to comply with Group/Country Policy and Procedure and Strategies • Execute and implement initiatives and project to ensure the Bank operates in accordance with the relevant laws and regulations, Group/Country policies and standards, especially on AML CDD and FATCA/CRS. • This role will require production of…
Standard Chartered
Posted via Adzuna
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