Compliance Lead, European Corporate Bank

    Permanent Christina Tay Email Job
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    • Category Financial Services
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR15701


    • Growing Balance Sheet
    • Singapore Compliance Lead
    • Point of Contact with MAS

    Our client is an Established European Bank which has been actively growing its business in Asia. There is now an exciting opportunity for a dynamic compliance professional to join its regional headquarters based in Singapore.

    Reporting to the Regional Head of Compliance, you will lead the Singapore 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 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 Singapore MAS regulations, notices and guidelines (Banking Act, SFA, MAS 626, Outsourcing etc.). 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 CR15701. We regret that only shortlisted candidates will be notified.