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VP - Private Banking Compliance

VP - Private Banking Compliance

  • Location

    Singapore

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Contact:

    Vanessa Lam

  • Contact email:

    vanessa@ansasearch.com

  • Contact phone:

    65970941

  • Job ref:

    96937

  • Published:

    3 months ago

  • Expiry date:

    2019-08-11

European private bank seeking for a senior compliance member to join a stable team.

Job Scope:

• Provide regulatory compliance advice to business and support functions.
• Active participation on AML/CFT issues for high risk clients.
• Liaise with the MAS, external and internal auditors on all regulatory issues
• Ensure Cross-Border activities are in line with the global policy.
• Assist in adhoc Compliance reviews, testing or other regulatory-driven projects.

Requirement:

• At least 7 years’ experience in wealth management compliance
• Familiar with the local laws, regulations, notices and guidelines in respect of Merchant Bank licence.
• The ability to develop relationships across various functions.
• Independent self-starter with a strong commitment to continuous self-improvement.

EA Reg No. R1105334
EA Licence No. 12S5954
Company Reg. No. 201608307R