Group Compliance Assurance – SVP/ VP
Date Added: 06/10/2018
Consultant: Adnan Atan
• Premier Bank
• High Growth Phase
• Assurance or Audit Experience Preferred
This premier bank has strong balance sheet, year-on-year growth and earnings with established regional footprint. It is seeking to recruit a high calibre individual to join its Group Compliance Assurance unit SVP/VP level.
Reporting to Head of Group Compliance Assurance, you will lead and manage a team in conducting compliance reviews across all businesses for the group including overseas entities. You will design the compliance review framework and policies and implement to the group entities. You will provide oversight of compliance review, identify gaps and implement of solutions on a timely basis. You will deliver global training to ensure control standards are maintained. You will lead resolution of escalated matters raised by auditor and regulator. You will update management on compliance review findings and implement new policies and procedures to ensure all gaps are addressed.
You are a degree holder with at least 10-12 years of relevant working experience in Compliance, Assurance 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 Adnan Atan at firstname.lastname@example.org, quoting the job title and reference number AA14505. Due to high volume of applications, only shortlisted candidates are notified.
Registration No: R1106841
Type of Work: Permanent
Licence No: 16S8060