summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0267663_606154256593039553

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job details

about the company

Our client is a Financial Institution recruiting for a Head of Complaince to spearhead the regulatory frameworks and ensure the organization operates at the highest standards of integrity and statutory alignment.
...

about the job

Establish, implement, and monitor the local regulatory compliance framework in accordance with statutory obligations.
Act as the primary point of contact for local regulatory bodies and handle all statutory reporting requirements.
Advise senior management on regulatory updates, licensing conditions, and potential compliance risks.
Develop and maintain robust internal policies, procedures, and anti-money laundering controls.
Conduct regular compliance reviews and internal audits to identify and mitigate operational vulnerabilities.

skills and experience required

A minimum of 10-15 years of dedicated compliance experience within the financial services sector.
Proven track record in managing regulatory relationships and navigating licensing frameworks in Singapore.
Strong expertise in anti-money laundering regulations and corporate governance standards.
Excellent communication and stakeholder management skills to influence across all levels of the organization.
Professional certifications in compliance or anti-money laundering are highly advantageous.

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

Establish, implement, and monitor the local regulatory compliance framework in accordance with statutory obligations.
Act as the primary point of contact for local regulatory bodies and handle all statutory reporting requirements.
Advise senior management on regulatory updates, licensing conditions, and potential compliance risks.
Develop and maintain robust internal policies, procedures, and anti-money laundering controls.
Conduct regular compliance reviews and internal audits to identify and mitigate operational vulnerabilities.

skills and experience required ...

A minimum of 10-15 years of dedicated compliance experience within the financial services sector.
Proven track record in managing regulatory relationships and navigating licensing frameworks in Singapore.
Strong expertise in anti-money laundering regulations and corporate governance standards.
Excellent communication and stakeholder management skills to influence across all levels of the organization.
Professional certifications in compliance or anti-money laundering are highly advantageous.

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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head of compliance.

job details

skills

qualifications

education

share this job.

the application process.

apply with randstad.

we'll contact you.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview and negotiation.

start your new job.

get in touch

daniella koh

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