Business Compliance Lead – Regional Bank (Corporate & Investment Banking) Jobs in Singapore

    Business Compliance Lead – Regional Bank (Corporate & Investment Banking)

    Permanent Christina Tay Email Job
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    • Category Financial Services
    • Industry Wholesale Banking and Global MarketsFinancial Services
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR21271
    • Salary S$100,000 - S$150,000


    We are partnering an Established Regional Bank that is growing actively in Singapore to recruit for a Senior Business Compliance Officer. This is a well-established Bank with strong financials and exciting transformation plans. You will join as a senior individual contributor and be part of a newly created business compliance function to support the Wholesale Banking, Investment Banking & Treasury business units.


    You will act as a trusted Compliance advisor to the Wholesale & Investment Banking business on a broad range of AML & Regulatory Compliance matters. You will provide advisory to the senior management and partner Group Compliance in managing the business compliance risks. You will implement controls to ensure adherence to regulatory requirements and escalate any compliance breaches. Other responsibilities include but not limited to compliance training, performing gap analysis, closing out audit issues etc.


    You are degree qualified with at least 12-15 years of broad Compliance experience. You have prior compliance advisory experience and are well versed with Singapore regulations (Banking Act, SFA, MAS Guidelines & Notices, SGX Rules, MAS 626 etc.). You have good understanding of Wholesale Banking, Investment Banking or Treasury business. You are independent, an excellent communicator and possess strong influencing and stakeholder management skills.

    To Apply

    To apply, please submit your resume to Christina Tay at quoting the job title and reference number CR21271. We regret that only shortlisted candidates will be notified.


    License No: 16S8060
    Registration No: R1658357