Banking & Financial Services

Compliance Manager, Corporate Bank

Date Added: 22/03/2019
Consultant: Christina Tay
• Regional Corporate Bank
• Standalone Compliance Role
• Point of Contact with Regulator

Our client is a growing Regional Bank with an established presence in Asia. They are looking for a highly motivated Compliance Manager to be a part of their growing team in Singapore.

Reporting to the General Manager, you will independently manage the Compliance function and act as the liaison officer with MAS. You will advise the business on the interpretation and applicability of regulations and policies. You will be responsible for developing the compliance framework and ensuring it in line with regulatory developments. You will provide AML advisory to the business on matters for client-on-boarding and maintain an effective AML systems and control.

You have at least 6-8 years of Compliance/Audit experience within financial services and possess sound understanding of AML and Singapore regulations. You are independent and have strong communication and interpersonal skills. Exposure to Corporate Banking is preferred.

To apply, please submit your resume to Christina Tay at, quoting the job title and reference number CR15366. We regret that only shortlisted candidates will be notified.

Registration No: R1658357

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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