Head of Compliance

Position summary

• Provide compliance support and advisory for the banking business in Singapore
• Review and manage compliance risk framework, ensuring all gaps are resolved
• Stay abreast with regulatory developments, ensuring all relevant rules and regulations, including industry best practices, are communicated to business and senior management to mitigate regulatory risk
• Develop the compliance monitoring program to ensure regulatory risk are effectively monitored
• Lead, supervise and manage the team in Singapore
• Oversee, support and provide advisory on AML activities
• Analysing and quantifying risk in Corporate and Commercial Banking products

Requirements

• You should bring with you at least 10 years of cumulative experience in Compliance and/or Risk Management
• Degree in Business/Accounting/Finance/Economics or Equivalent
• Strong knowledge of AML requirements
• Strong knowledge of wholesale banking business and products
• Familiarity with cross-border corporate & investment banking activities, particularly cash management, trade finance, commodity finance, shipping and aviation.
• Excellent communication and interpersonal skills with Senior Stakeholders and Regulators is desirable

Interested candidates kindly forward your CV to agneschan@pplesearch.com (Agnes Chan Suan Tsing, Reg No: R1768753).

All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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