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  • 11 Sep 2019

    General Compliance AVP/VP


    Permanent Position
    A foreign bank looking to expand its presence in Singapore is looking for an experienced Compliance professional. This will be a great opportunity for you to establish your career in a General Compliance function, while contributing to the bank’s Anti Money Laundering/Countering the Financing of Terrorism (AML/CFT) and Regulatory Compliance framework and test plan. You will work closely with stakeholders across the bank, and gain visibility with senior management. In return, you will receive a generous remuneration of up to $120,000 per annum.

    Job Description

    • Enhance the existing Compliance and AML testing framework, and conduct testing
    • Document, draft and present findings to relevant stakeholders and senior management
    • Keep abreast with relevant regulatory requirements and trends, and assess the impact of changes in regulations on the business
    • Review and provide regulatory and compliance advisory to front office and support functions
    Expires on 27 Sep 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970


    • A proactive team player with at least 8 years of Regulatory Compliance experience in Banking
    • Stellar communication skills to interact with stakeholders of all levels across the bank
    • Knowledge of local regulatory framework and practices including those pertaining to MAS regulations - Securities and Futures Act,Banking Act, Financial Advisers Act

    Interested candidates kindly forward your CV to (Agnes Chan Suan Tsing, Reg No: R1768753). Feel free to forward this great opportunity to someone who would be a great fit for this role.

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

    PeopleSearch Pte Ltd

    EA License No: 16S8057

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