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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 22 Nov 2019

    Posted By

    Andreas Satria Tobias (Reg No: R1986784)

    Tel: 65113428

    tobias.andreas@peoplesearch.jobs

    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)

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