Head of compliance
Singapore River
about the company
Our 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 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
- Advise 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 MLRO duties and and ensure AML/CFT risks are adequately managed
- Conduct in-depth training for all staff of the bank and raise overall compliance awareness and standards across the organisation
- Bachelor’s degree from a recognised institution
- Minimum 12 years of relevant experience in Compliance roles within Banking
- 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/ )
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Bachelor Degree
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