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compliance vp, global banking.

job details

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    job details

    about the company

    Our client is a Global Bank hiring for a dynamic Compliance Advisory VP to advise the business against unnecessary risk; whilst at the same time promote a strong compliance culture within the organisation in accordance with business objectives.

    about the job

    • Implement and manage all aspects of Regulatory & Financial Crime Compliance for the Global Banking Business, including impact analysis of regulatory changes, managing regulatory risk assessment, assessing conduct risks, providing compliance advisory, oversight over the surveillance and transaction framework and driving and execution of the various Regulatory & FCC Compliance work streams and assurance
    • Work closely with Senior Management and Head of Departments in stewarding and advising on key regulatory risks such as cross border, FCC risks, Fraud risks etc.
    • Identify regulatory risks and gaps in internal controls and make recommendations on mitigating these risks
    • Champion regional regulatory changes impacting the business to provide support for proactive communication and develop appropriate policy and framework to manage the changes, including creating regulatory compliance awareness through proactive engagement with business stakeholders
    • Conduct training on all compliance matters to all staff


    skills and experience required

    • Bachelors Degree in Accountancy, Banking, Business or Law
    • Minimum 8 years of relevant experience in Compliance ideally from a Global Banking environment
    • Working and practical knowledge of regulations such as Banking Act, Securities & Futures Act/Financial Advisors Act) and/or Financial Crime Compliance
    • Excellent communication skills and stakeholder management



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

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company

    Our client is a Global Bank hiring for a dynamic Compliance Advisory VP to advise the business against unnecessary risk; whilst at the same time promote a strong compliance culture within the organisation in accordance with business objectives.

    about the job

    • Implement and manage all aspects of Regulatory & Financial Crime Compliance for the Global Banking Business, including impact analysis of regulatory changes, managing regulatory risk assessment, assessing conduct risks, providing compliance advisory, oversight over the surveillance and transaction framework and driving and execution of the various Regulatory & FCC Compliance work streams and assurance
    • Work closely with Senior Management and Head of Departments in stewarding and advising on key regulatory risks such as cross border, FCC risks, Fraud risks etc.
    • Identify regulatory risks and gaps in internal controls and make recommendations on mitigating these risks
    • Champion regional regulatory changes impacting the business to provide support for proactive communication and develop appropriate policy and framework to manage the changes, including creating regulatory compliance awareness through proactive engagement with business stakeholders
    • Conduct training on all compliance matters to all staff


    skills and experience required

    • Bachelors Degree in Accountancy, Banking, Business or Law
    • Minimum 8 years of relevant experience in Compliance ideally from a Global Banking environment
    • Working and practical knowledge of regulations such as Banking Act, Securities & Futures Act/Financial Advisors Act) and/or Financial Crime Compliance
    • Excellent communication skills and stakeholder management



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

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.