for the department and provide advice, assurance and validation to ensure the risk management SOPs and control frameworks... of contact in providing support and advice to the Department in all operational risk advisory matter. The RCU Head should resolve...
for the department and provide advice, assurance and validation to ensure the risk management SOPs and control frameworks... of contact in providing support and advice to the Department in all operational risk advisory matter. The RCU Head should resolve...
Administration or equivalent, or higher education. Minimum 5 years of experience in AML/KYC under a risk and control function... with exposure to SG and HK private banking environment (SoW/SoF, client risk assessment, purpose of accounts). Strong understanding...
of works, client liaison and escalation, financial forecasting and control of jobs including administering of variations... of BMS, FAS, HVAC, CCTV, Access Control, Security and Third Party Systems. This includes the system design, controller...