about the company
Our client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations.
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about the job
- Establish and continuously maintain effective relationships with regulators, internal and external auditors and lawyers, and be the point of contact for all compliance-related matters
- Advise and support the business on all regulatory and Anti-Money Laundering (AML/CFT) matters to ensure compliance with local and group requirements
- Act as the local Data Protection Officer (“DPO”) for the Branch as well as the FATCA advisor
- Assist in identifying and managing compliance risks
- Carry out all necessary regulatory as well as head office reporting as and when is required
- Conduct training on all compliance matters to management and staff
- Address issues raised by regulators, senior management and auditors
skills and experience required
- Bachelor’s degree from a recognised institution
- Minimum 15 years of relevant experience in legal & compliance functions ideally in a wholesale banking environment
- Possesses charisma, is persistent and persuasive with strong stakeholder management
- 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/ )