Banking & Financial Services

AVP, Control Room Compliance | CIB

Date Added: 08/11/2017
Consultant: Melisa Tan
Our client is a leading APAC Bank with strong rooted operations in the region and is looking to hire a new headcount in Compliance, AVP, Control Room Compliance in their Singapore Compliance team.

Reporting to the Head of Compliance, some of the responsibilities of the role of AVP, Control Room Compliance are:
Supervision and recurring Compliance monitoring of control room functions, as well as the Chinese Walls defence, personal account dealing activities etc.
Giving Compliance advice for the Asia business with regards to the framework pertaining to Conflicts of interest requirements
Holding periodic training and refresher courses

You should be degree qualified with at least 4-6 years of relevant working experience ideally in a Control room function, within a Corporate Institutional Bank. You should be able to work independently and play a key role in providing solutions and suitable recommendations for control enhancements. You should also have excellent communication skills and natural ability to build rapport with various stakeholders.
To apply, please submit your resume to Melisa Tan at, quoting the job title and ref no. MT12673.

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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