Banking & Financial Services

AVP, Compliance | Regional Corporate Bank

Date Added: 28/11/2017
Consultant: Melisa Tan
Our client, a regional bank, is currently looking to hire a new headcount, AVP, Compliance to add to their Compliance team. This a is generalist Compliance role, reporting directly to the Head of Compliance and gaining exposure to the full suite of AML and Regulatory Compliance.

Key responsibilities of the role include:
Advising the team on AML/ Regulatory compliance matters
Ensuring work done is aligned with internal guidelines and framework of the bank
Ensure timely reports to management on review findings and provide necessary suggestions to improve, if any

The ideal candidate should be degree qualified with minimum 5-7 years of relevant general compliance exposure and hands-on experience within the banking industry.
To apply, please submit your resume to Melisa Tan at, quoting the job title and ref no. MT12675. We regret that only shortlisted candidates will be notified.

Registration No: R1548039

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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