Assistant Vice President- Compliance and Operations Support (Banking indust... by Varsha Mankani in Banking & Financial Services 22nd Feb, 2021 Negotiable Our client is a respectable and a well-known banking organization. We are now seeking an Assistant Vice President- Compliance and Operations Support as follows: Assist the department head in providing support in the following areas: business support, operational compliance, customer database management, SWIFT communications etc. Provide full range of business operations support including liaising with internal and external parties Update and upgrade knowledge in latest banking regulations Liaise with the AML team for UAT, system enhancements, suspicious case alerting etc. Organize training programs, workshops, seminars for other departments for topics related to business operations Participate in ad hoc tasks, as assigned Permanent Order Processing & Operation/Settlement Job details
