about the company
A Financial Institution is seeking a Compliance VP/SVP to support their investment banking business. As a key member of the compliance team, your role is to implement and carry out an effective compliance programme and safeguard their business.
about the job
...
compliance vp/svp.
- singapore river
- posted 3 days ago
- closes 9 august 2025
skills
no additional skills requiredqualifications
no additional qualifications requirededucation
Bachelor Degree
share this job.
the application process.
See what comes ahead in the application process. Find out how we help you land that job.
get in touch
we are here to help you with your questions.
DK
daniella koh
related jobs.
see all jobs- about the companyOur 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 jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subjectabout the companyOur 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 jobEstablish and continuously maintain relationships with local regulators, internal and external auditors and lawyers, and be the subject
- about the companyOur client is a specialized financial institution that offers a focused range of corporate banking services. about the jobConduct in-depth post-transaction reviews, analysis, and reporting.Execute KYC reviews and perform AML system filtering sample testing.Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation.Deliver AML training sessions.Support regulatory compliance efforts, includiabout the companyOur client is a specialized financial institution that offers a focused range of corporate banking services. about the jobConduct in-depth post-transaction reviews, analysis, and reporting.Execute KYC reviews and perform AML system filtering sample testing.Assist the Head of Compliance with policy and procedure manual amendments and internal memorandum preparation.Deliver AML training sessions.Support regulatory compliance efforts, includi
- about the companyA progressive and growing bank in Asia offering commercial & corporate banking solutions to its clients. The bank has an approved headcount in their Credit Risk team.about the jobPerforming credit risk evaluationEvaluating, providing recommendations and approving of credit applications across different segments of the bank, flagging and mitigating potential credit risk issuesReviewing and evaluating credit risk gradings and justifying rejeabout the companyA progressive and growing bank in Asia offering commercial & corporate banking solutions to its clients. The bank has an approved headcount in their Credit Risk team.about the jobPerforming credit risk evaluationEvaluating, providing recommendations and approving of credit applications across different segments of the bank, flagging and mitigating potential credit risk issuesReviewing and evaluating credit risk gradings and justifying reje
