GE
Assistant Vice President - AML/CFT Compliance
Great Eastern Sun
Lead the Group AML Governance Function, and perform the following
Должностные обязанности
- , among others: Lead efforts to ensure compliance with MAS 314 and associated MAS regulatory
Требования
- , expectations and guidance Align GE AML Policies, Standards and Procedures with OCBC equivalents, where applicable Provide AML advice to business units Conduct AML Compliance Assurance to provide assurance that AML-related activities performed by business units are in compliance with MAS regulatory requirement…