Banking & Financial Services

AVP Compliance - Corporate Banking and Capital Markets

Date Added: 21/04/2017
Consultant: Eugene Lim
Our client is an International Bank with a highly collegiate and professional environment. They are seeking a Business Compliance professional to support their Corporate Banking business, which also includes the Capital Markets and Corporate Finance Advisory business.

You will be required to be a trusted advisor to the business, advising on a range of regulatory matters including internal and external compliance requirements, compliance risk assessment and monitoring, and advising on escalated KYC/ Sanctions issues.

You should have a good understanding of the Corporate Banking and Capital Markets business, as well as possessing a strong understanding of local regulations such as the SFA and the Banking Act.

For a confidential discussion, please submit your resume to Eugene Lim at, quoting the job title and reference number EL11906.

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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