about the company
Our client is a well established Financial Institution seeking a Head of Compliance to lead their compliance activities in Singapore and ensure their operations align with both local regulatory requirements and global standards.
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
- Pro-actively advise and service 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 AML duties and report to the relevant authorities upon investigation or when necessary
- 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 Compliance experience within the Banking industry
- 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 .
(EA: 94C3609/ )
