Banking & Financial Services

Regional Head of Business Compliance, Private Bank

Date Added: 09/04/2018
Consultant: Emily Tan
Business Compliance / 1st Line role
Strong Balance Sheet of Parent Group
Broad responsibility

A reputable private bank continues to build it's AUM in the region. With new regional business, there is now a senior headcount for a dynamic individual to lead its Private Banking Business Compliance, based in Singapore.

Sitting with business, you will lead and manage the day to day business advisory across both regulatory and AML/KYC spectrum. Being a business headcount, the individual plays a critical role to provide commercial solutions without compromising the regulatory requirements. The role has the opportunity to expand on regional work due to the bank's current expansion plan. As a senior member in the governance committee, you will represent the risk committee and provide advisory to senior stakeholders in the bank and region.

You are finance/legal/business degree qualified with relevant Private Banking Compliance / AML experience. You are firm and decisive with strong analytical skills, integrity, commercial judgement and excellent communication and presentation skills. Mandarin speaking capability will be a plus, given the current needs to expand into North Asia.

To apply, please submit your resume to Emily Tan at, quoting the job title and ref no. ET 13443. We regret that only shortlisted candidates will be notified.

Registration No: R1106860

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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