COMPLIANCE OFFICER – The Bank of East Asia Limited

COMPLIANCE OFFICER The Bank of East Asia Limited The Singapore Branch of BEA opened for business in 1952. The Branch is a full-licensed bank with Asian Currency Unit operation. The Singapore Branch has grown steadily over the years from providing a vital link between business enterprises from Hong Kong and Singapore to serving a wider base covering the ASEAN region COMPLIANCE OFFICER The Role: The incumbent will report to the Head of Compliance and assist in compliance review, monitoring and reporting. He/She will also conduct training on AML for staff and tests on compliance requirements. Qualification: For above posts, applicants should possess ...

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