Highlights
– Wide exposure to regulatory change
– Comprehensive working culture
– Leadership involvement
Responsibilities
Our client is a recognized corporate bank in Singapore, and they are seeking a seasoned compliance professional to join their growing team. Your role will be:
– Expand and implement a robust, effective and efficient Compliance framework and infrastructure by establishing and enhancing compliance work plan, strategy and policy
– Promote, instill and enhance the compliance culture within the Bank and ensure that policies and guidance by Compliance Division meet relevant standards and are up-to-date
– Ensure that action arising from Compliance Plans are discharged properly
– Create, develop and maintain an effective Compliance function within relevant business, and provide adequate support through advice and guidance to business management in discharging responsibilities to Bank for controlling risk and associated reputational risk.
– Communicate and liaison with regulatory bodies and external advisors if applicable, to penetrate into compliance related matters.
– Sign off Compliance and AML risk assessments on new products.
– Handle ad-hoc compliance related projects assigned by Head of Legal and Compliance and/or top management.
Requirements
– A Bachelor’s degree holder in Banking/Finance/law or related discipline
– At least 8 years of relevant experience in regulatory compliance roles, as an in-house compliance officer in banks, financial institutions or professional firms with extensive exposures in compliance, AML and/or risk management
– Sound knowledge and experience in dealing with industry regulations pertinent to the Bank’s businesses and operations
– Prior experience in working with local regulatory bodies
– Prior experience in a an MLRO role is preferred
– Good analytical and interpersonal skills
– Solid leadership and people management skills
Please follow the format on what to put in the email before sending us an application.
- Full Name
- Email Address
- Phone Number
- Cover Letter
- Upload CV/Resume
To apply for this job please email it to recruit@pathos.solutions. Hope to hearing from you soon.