private banking compliance in singapore

posted
job type
permanent
salary
S$ 8,000 per month
apply now

job details

posted
location
singapore
job category
banking & financial services
job type
permanent
salary
S$ 8,000 per month
reference number
90M0341572_1522838241
phone
00 00
apply now

job description

This stable European Bank is seeking an experienced compliance professional to support and service their private banking business.

about the company

This European Bank has a long standing history in banking and their undisputed position in the industry is proof of sustainable growth. Amongst other things, they offer great work culture, a diverse and international employee workforce, fantastic work-life balance and a rewarding career.

about the job

This role reports to the Head of Compliance (HOC). As a key member of the Compliance Team, your role is to safeguard the private banking business and their clients by ensuring that it is in line with industry laws and standards.

Your resopnsibilities:

  • Being up to date with all latest regulatory development in AML and terrorist financing activities
  • Pro-actively advise the private banking business on all compliance-related matters to ensure policies and standards are adhered to
  • Draft, update current policies or implement new compliance policies as and when is required
  • Identify compliance risks and ensure risks are monitored and mitigated
  • Prepare and present reports to senior management, outlining weaknesses and providing follow-up solutions
  • Address queries by MAS and all external authorities and auditors
  • Organise training sessions to educate all staff on inculcating compliance into their day to day activities


skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 5 years of relevant experience in Compliance advisoyr roles, ideally from another private banking environment
  • Articulate with solid stakeholder management
  • Self-starter, able to operate independently

Apply below if you're looking for broad-based compliance exposure in a nurturing work environment with good training and development opportunities.


To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <CR1655148> )