Head of Compliance - Private Bank

  • Competitive
  • Singapore
  • Permanent, Full time
  • Recruit Legal , EA Licence No: 11C4078
  • 19 Sep 16

Our client, a growing European Private Bank in Singapore, is looking for an experienced Compliance professional to join their team

As Head of Compliance, the candidate should possess at least 10 years of relevant experience in a Private Banking environment.

Job Responsibilities:

- Advise business and provide training on compliance issues

- Conduct regulatory and surveillance reviews

- Ensure compliance with regulatory standards

- Monitoring, review and approvals of KYC and AML transacionts monitoring

- Act as regulatory liaison with MAS

 

Should you been keen on the opening, please send your CV to daniel@recruit-legal.com

Daniel Yoong Jiarong

EA Personnel Registration Number: R1332481