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Private Banking Compliance - Associate Director

Private Banking Compliance - Associate Director

  • Location

    Singapore

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Contact:

    Helen Ng

  • Contact email:

    helen@ansasearch.com

  • Contact phone:

    +6568085656

  • Job ref:

    312158

  • Published:

    6 months ago

  • Expiry date:

    2020-03-12

  • Consultant:

    #

This is an opportunity to join our client, a renowned brand within the banking and financial industry. If you like the variety of the end-to-end Compliance spectrum, this is the one for you!

In this role, you will support the Compliance leadership in driving and supporting a sustainable Compliance culture across the Bank. As a key member of the Compliance team, you should be skilled in managing business stakeholders and regulatory relationships. You will provide advisory on both regulatory compliance and financial crime, compliance monitoring, marketing material reviews, STR filing, suspicious transactions, surveillance, KYC / CDD reviews, training etc.

To qualify for the role, you should have at least 8 to 10 years’ relevant experience gained within the private banking setting, be familiar with Singapore banking regulations and with a degree, preferably in business, banking or law.

Interested applicants please reach out to me at helen@ansasearch.com.

EA Reg. No. R1105493
EA Licence No. 16S7973