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  • 11 Jul 2019

    Deputy Head of Compliance, Corporate Bank

    Singapore

    Permanent Position
    A Corporate Bank is currently looking for a Deputy Head of Compliance to grow with them. You will be responsible for general compliance matters, overseeing all Compliance-related topics. You will work closely with various stakeholders, including the Head of Compliance, gaining visibility with senior management. In return, you will receive generous remuneration of up to $160,000.

    Job Description

    • Keep abreast with relevant regulatory requirements, and assess the impact of changes in regulations on the business
    • Be in charge of drafting, reviewing, updating and implementing Compliance policies and procedures
    • Be involved in educating staff to help foster a strong Compliance culture in the bank, also answering pertinent queries from business units
    • Assist to oversee the adequacy of AML/CFT measures, transaction monitoring and sanction checks
    • Conduct trainings to ensure that staff are well equipped
    Expires on 25 Jul 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 10-12 years of experience in a General Compliance position, with robust understanding of Trade AML
    • Meticulous, hands-on, independent and motivated to accomplish tasks on time
    • Strong interpersonal skills for interacting with and managing relevant stakeholders

    Interested candidates kindly forward your CV to agneschan@pplesearch.com (Agnes Chan Suan Tsing, Reg No: R1768753).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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