Job description
We are looking for an experienced compliance professional to lead the bank's Legal & Compliance function in Singapore. The role is responsible for managing regulatory compliance, AML/KYC programs, legal risk matters, and ensuring adherence to MAS regulations and internal policies.
Responsibilities
- Lead the Legal & Compliance Department.
- Oversee compliance, AML/KYC, and transaction monitoring programs.
- Ensure compliance with MAS regulations, Banking Act, PDPA, and FATCA.
- Liaise with regulators and prepare compliance reports.
- Manage legal matters and external counsel.
- Conduct compliance training and advise Senior Management.
Requirements
- 8-10 years of compliance experience in Corporate and Private Banking.
- Strong knowledge of Singapore banking regulations and AML/KYC practices.
- Good communication and stakeholder management skills.
- Proficient in English and Mandarin to liaise with Mandarin speaking stakeholders.
Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R2091912
