Banking & Financial Services

VP/Director, Compliance

Date Added: 07/07/2017
Consultant: Audrey Chan
European Corporate Bank
Established Regional Presence
Continued Growth in Asia

Our client is an established European corporate bank which has been actively expanding its Asian businesses. It continues to invest in further business growth as well as its infrastructure functions in the region.

Reporting to the Global Head of Compliance, this is an exciting broad role where you will be responsible for general compliance, financial crime compliance, surveillance, regulatory liaison, and special projects. This includes providing advice and guidance to the business and support functions in ongoing businesses, in new product and transaction approvals as well as supporting further business buildout. You will play a key role in cultivating and maintaining a strong compliance culture within the bank.

You are degree qualified with strong Singapore compliance experience in corporate banking with good exposure to embargoes and sanctions. Exposure to derivative transactions, shipping finance and aviation finance will be preferred. You possess good working knowledge of regulatory requirements in Singapore, and ideally China. Fluency in Mandarin will be required as interaction with China will be required due to business presence there. Legal experience will be highly advantageous. You are a hands-on self-starter with strong communication and interpersonal skills.

To apply, please submit your resume to Audrey Chan at, quoting the job title and reference number AC11607. We regret that only shortlisted candidates will be notified.

Registration No: R1106832

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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