summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0271789_379106456593043316

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job details

about the company

An established Bank with a strong presences across Asia Pacific, offering a resilient platform for ongoing professional growth. The organization operates as an established commercial entity, focusing on expanding its regional footprint.
...

about the job

Step into a key leadership function within the compliance team to oversee organizational governance and mitigate anti-money laundering risks.

Direct daily compliance operations and enforce anti-money laundering (AML/KYC) standards.
Formulate robust policies for statutory monitoring, institutional risk assessments, and internal audits.
Act as the liaison for regulatory bodies regarding statutory reporting and legal obligations.
Provide strategic counsel to senior stakeholders on local banking frameworks and regulatory updates.
Supervise operational reviews and manage internal control procedures to safeguard corporate integrity.

skills and experience required

Proven background in regulatory oversight, anti-money laundering controls, and implementation of a robust compliance programme
Advanced understanding of regional banking regulations, compliance frameworks, and statutory reporting requirements.
Track record managing regulatory inspections, audit evaluations, and direct authority communications.
Strong leadership qualities with demonstrated experience guiding cross-functional governance teams.
Sharp analytical capabilities combined with professional senior stakeholder management skills.

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

Step into a key leadership function within the compliance team to oversee organizational governance and mitigate anti-money laundering risks.

Direct daily compliance operations and enforce anti-money laundering (AML/KYC) standards.
Formulate robust policies for statutory monitoring, institutional risk assessments, and internal audits.
Act as the liaison for regulatory bodies regarding statutory reporting and legal obligations.
Provide strategic counsel to senior stakeholders on local banking frameworks and regulatory updates.
Supervise operational reviews and manage internal control procedures to safeguard corporate integrity.

...

skills and experience required

Proven background in regulatory oversight, anti-money laundering controls, and implementation of a robust compliance programme
Advanced understanding of regional banking regulations, compliance frameworks, and statutory reporting requirements.
Track record managing regulatory inspections, audit evaluations, and direct authority communications.
Strong leadership qualities with demonstrated experience guiding cross-functional governance teams.
Sharp analytical capabilities combined with professional senior stakeholder management skills.

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

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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daniella koh

+65 6510 6574

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posted 21 july 2026
About the CompanyA well-established and prominent financial services institution.About the JobKYC Lifecycle Management: Handle, evaluate, and oversee client onboarding and routine file updates by verifying all required KYC data and paperwork.Stakeholder Collaboration: Coordinate with internal teams and external contacts to gather necessary Customer Due Diligence (CDD), KYC, and tax documentation, ensuring alignment with corporate compliance benchmarks.Risk
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deputy head of compliance.

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get in touch

daniella koh

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