Head of Compliance, Corporate Banking

• Global Bank, Corporate Banking Division

• Excellent opportunity to lead a team
• Excellent Remuneration Package

The Company

Our client, a global Corporate Bank which is one of the world’s largest financial institutions is presently seeking a compliance professional to lead their growing and thriving Singapore compliance team; the role is based in Singapore and covering the local market.

The Position

• Periodic monitoring and ongoing oversight of the observation of laws, regulations and rules in Singapore, and management of the local Singapore team.
• Proposal and timely reporting to senior management of the Local Branch and Regional Office concerning the changes in laws, regulations and rules.
• Proper and timely reports about the status of the implementation of compliance with laws, regulations and rules to senior management.
• Taking proper and timely action against any violation of laws, regulations or rules in accordance with internal procedures.
• Dissemination of compliance materials, information, knowledge, awareness and training for staff in charge.
• Editing and updating the Compliance Manual and Compliance Checklist.
• Gathering information concerning laws and regulations in Singapore and the region for the reporting line.
• Administration of Compliance Committee Meeting.
• Any other assignments from time to time requested by Management of Local or Regional Branches.

The Candidate

• Minimum 8+ years of experience, preferably with strong financial industry knowledge/background coupled with compliance or audit or legal or risk management course of work.
• Experience in interfacing and communication with all level of staff across all areas of the Bank.
• Experience in dealing with regulators and solid understanding of the Banking Act and interacting with MAS.

Interested candidates can either forward their CVs in MS Word Format to compliance@talent2.com.sg quoting reference NG/38832/JL.