- Category Financial Services
- Industry Financial ServicesBanking & Markets
- Function Legal & Compliance
- Consultant Christina Tay
- License No 16S8060
- Registration No R1658357
- Job Ref No CR16098
- Salary S$55,000 - S$100,000
- Boutique Wholesale Bank
- New headcount
- End-to-end Compliance Role
Our client is an Established Wholesale Bank with a strong performing business. There is now an exciting opportunity for a dynamic compliance professional to join its Singapore Branch.
Reporting to the Head of Compliance, you will play a critical role in promoting a strong compliance culture across the bank. You will advise the business on the interpretation and applicability of regulations and policies. You will conduct regular compliance testing; develop, draft and implement the compliance policies, procedures framework and ensuring it in line with regulatory developments. You will provide AML advisory to the business; perform transaction monitoring and investigation; enhance the AML system and maintain an effective AML systems and control.
You have at least 5 years of Compliance/Audit experience in financial services and possess sound understanding Singapore MAS regulations, notices and guidelines (Banking Act or Securities and Futures Act or MAS 626 etc.). You have exposure to Trade Finance and good understanding of Wholesale Banking business & products. You are independent and have strong communication and interpersonal skills.
To apply, please submit your resume to Christina Tay at email@example.com, quoting the job title and reference number CR16098. We regret that only shortlisted candidates will be notified.