about 2 months ago
This is a supervisory position with responsibility for leading and managing the Compliance function in Singapore. You will be responsible for leading and ensuring the consistency of the full Compliance spectrum including policies, procedures, framework, KYC client onboarding, periodic reviews and controls are in place and comply with the regulatory requirements. In addition to acting as the MLRO, you will also be the key liaison with the regulators and external lawyers.
To qualify for the role, you should be a seasoned senior Compliance practitioner with strong appreciation of Private Banking business and Singapore regulations. Degree graduate, preferably in business, banking or law. Demonstrated leadership and strong people engagement skills are desirable traits.
Interested applicants, please reach out to me at email@example.com . Your interest will be treated with the strictest confidentiality.
EA Licence No: 16S7973
EA Reg No. R1105493