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Town of Whitchurch-Stouffville
Stouffville, Ontario, Canada
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Regulatory Senior Officer
JOBÂ DESCRIPTION: You will be part of the APAC Regulatory Services team, reporting to Manager based in Singapore; Serve as direct contact points to various internal and external stakeholders; Assisting the Manager with managing of the regional support team; Keeping abreast of changes to regulatory requirements for AML/CFT (in particular HKSFC and CIMA), international regulations and communicating changes internally to ensure established policies and procedures to meet updated requirements; Conduct AML assessment, periodic reviews and trigger events review of KYC and CDD information; Ensure compliance risk are identified, mitigated and documented effectively; Supporting the preparation of various regulator
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