One of our clients, a leading bulge-bracket international bank, is building out its Transaction Banking platform across APAC and is looking for a high-performing Compliance professional to join the team.
This is a VP-level individual contributor role (strong AVPs welcome) with real regional exposure and ownership.
What you'll do:
- Provide day-to-day compliance advisory to the Transaction Banking business across APAC, covering conduct, reputational and regulatory risks in line with Compliance Policies, Standards and the Business Oversight Compliance operating model.
- Own product-level compliance for Transaction Banking (payments, cash management, deposits, trade)
- Partner with stakeholders across the three lines of defence, as well as relevant external parties and industry bodies, building trusted and effective working relationships.
- Provide hands-on advisory, check & challenge, and regulatory support (MAS / HK focus)
- Review product documentation, marketing materials and governance frameworks, supporting product development, launches and enhancements through active participation in governance forums.
Who we're looking for:
- 1215 years Compliance experience in Transaction / Corporate Banking
- Strong knowledge of Singapore regulations; Hong Kong exposure a plus
- Background in a foreign or bulge-bracket bank
- Commercial, energetic and comfortable in a build-out environment
