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• 08 Nov 2019

  Head of Compliance, Corporate Bank, Central

  Singapore

  Permanent Position

  A boutique regional bank is looking for a compliance officer to take on the role of a Head of Department. You will be leading a team of two compliance officers on both AML and regulatory compliance issues in both retail and corporate banking. You can expect the role to give exposure in a top-managerial position within compliance. You can expect a remuneration package of up to $180,000 annually.
  Job Description

  • oversee the setting of standards and policies to ensure that the bank complies with regulations
  • oversee effective compliance testing of policies and procedures to identify gaps and address those issues
  • provide assurance to both the GM and the Global Head of Compliance that regulatory requirements are complied with

  Expires on 02 Feb 2020

  Posted By

  Andreas Satria Tobias (Reg No: R1986784)

  Tel: 65113428

  tobias.andreas@peoplesearch.jobs

  apply now

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  Requirements

  • A good university degree
  • 7 to 10 years of experience in both retail and corporate banking compliance
  • Experience in a team lead position for either AML or Regulatory Compliance; preferably both.

   

  If you are interested to pursue the next step in your career in this exciting opportunity, drop me, Tobias, a call at 65113428. Alternatively, you can reach me at Tobias.Andreas@peoplesearch.jobs.

  (Andreas Satria Tobias, Reg No: R1986784)