BY | 15 Feb 18
This person will be responsible for:
- leading a cross functional team on a high profile project to upgrade the firms existing investment compliance/investment monitoring system
- all aspects of day-to-day AML operations including KYC checking, CDD, investigations of suspicious activity, analsis of internal controls and development of new best practices
- primarily monitoring the funds portfolio and relevant investment restrictions
- daily monitoring and oversight of portfolio limits and ensuring the trading activity aligns with portfolio mandates
BY | 14 Feb 18
BY | 09 Jan 18
Reporting to the Managing Director of Legal and Compliance, you will oversee and manage the governance and compliance programmes of Changi Airports International (CAI), particularly in relation to its investment management activities globally.