about the company

Our client is a Bank hiring for a Head of Compliance. As a senior leader of the team, your role would be to partner with senior management in developing and establishing strong internal controls and an effective compliance programme in adherence with industry standards, laws, and regulations.

about the job

Establish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subject matter and escalation point for all AML and compliance-related matters
Advise the Banking business on all AML and regulatory matters to ensure compliance with local and group requirements
Work closely with senior management and internal stakeholders on business proposals and advise accordingly on the release of new products and services
Formulate, implement, and update compliance manuals as per required
Identify regulatory risks and manage the risk appetite of the bank
Carry out MLRO duties and and ensure AML/CFT risks are adequately managed
Conduct in-depth training for all staff of the bank and raise overall compliance awareness and standards across the organisation

skills and experience required

Bachelor’s degree from a recognised institution
Minimum 12 years of relevant experience in Compliance roles within Banking
Demonstrated leadership and strong people management expertise
Comprehensive knowledge of business standards, policies and procedures in a financial/banking environment

To apply online please use the 'apply' function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )

head of compliance

personal details

daniella koh