Head of Compliance, Corporate Bank, Central Head of Compliance, Corporate Bank, Central …

PeopleSearch
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
up to SGD 180,000 per annum
PeopleSearch
in Singapore, Singapore, Singapore
Permanent, Full time
Be the first to apply
up to SGD 180,000 per annum
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

Job 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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