- Category Financial Services
- Function Internal Audit
- Consultant Emily Tan
- License No 16S8060
- Registration No ET15461
- Job Ref No ET15461
- Salary Salary Below 2500
– Wholesale Bank, Mid Size
– Country Coverage
– SME, Corporate & Transaction Banking
Our client is an International Wholesale Bank which has been fast growing and highly committed to growing in Singapore. There is now an exciting opportunity to run their Country Compliance team across all business lines.
This is a highly visible role in upscaling the Compliance function. Acting as an advisor to the Country CEO, you ensure the Compliance program is in accordance with both group and local regulations and policies. There is a good scope of coverage across both Compliance and AML with specialists advisors supporting the Country Head. This is a leadership role where you will transform the Compliance function strategically with business landscape changes. Combining the Transformation agenda with the growing business advisory need, this is a strategic hire for the bank.
You hold a degree in Finance/Accounting/Business or related discipline with at least 10-15 years’ Compliance experience, and have held similar leadership roles in the recent past. In-depth technical competency in regulatory Compliance / AML in Corporate/Transaction Banking is required. Strong presentation, communication and influencing skills is essential. You are highly analytical, takes ownership and can multi-task. Fluency in Asian language(s) is an advantage.
To apply, please submit your resume to Emily Tan at email@example.com, quoting the job title and ref no. ET 15461. We regret that only shortlisted candidates will be notified.