Money Laundering Reporting Officer and Country Compliance - Singapore
NatWest(12 days ago)
About this role
This role oversees the compliance and financial crime prevention functions within a financial institution, ensuring adherence to relevant laws, regulations, and internal policies. The person will design policies, manage risks, and develop governance structures, while building relationships with stakeholders and supporting colleagues.
Required Skills
- AML
- Regulatory Compliance
- Risk Management
- Financial Crime
- Sanctions
About NatWest
natwest.comWelcome to NatWest. Our extensive personal banking products include bank accounts, mortgages, credit cards, loans and more. Visit today to see how we can serve you.
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