Banking & Financial Services

SVP / VP, Group Compliance Assurance

Date Added: 02/10/2018
Consultant: Christina Tay
• Established Bank with Strong Regional Footprint
• Open to Internal Audit or Big 4 Candidates
• Travelling Required (Around 20%)

The client is an established bank with strong regional footprint, balance sheet and year on year growth. It is seeking to recruit a high calibre individual to join as Team Lead in the Group Compliance Assurance function.

You will lead and manage a team in conducting Compliance Reviews for all banking divisions and the Group’s local and overseas branches and subsidiaries; develop and enhance the Compliance Review framework and methodology and roll them out to the Group; provide oversight of reviews and deliver global training to improve the control standards of overseas entities; ensure issues highlighted by Auditors and Regulators are closed; furnish reports and present to Senior Management; lead assignments overseas; spearhead and participate in strategic projects; coach and develop the team.

You are a degree holder with at least 8-12 years of relevant working experience in Compliance or Audit. You have strong controls background and good knowledge of AML/CFT and MAS regulations. You are a good people manager and possess effective communication skills and decision-making abilities.

To apply, please submit your resume to Christina Tay at, quoting the job title and reference no CR14505.

Due to high volume of applications, only shortlisted candidates are notified.

Registration No: R1658357

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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