Head of Compliance Corporate Banking

  • Negotiable
  • Singapore
  • Permanent, Full time
  • Morgan McKinley Singapore , EA Licence No: 11C5502
  • 23 Sep 16

An International Bank is setting up a Corporate Banking business in Singapore and are looking for a Head of Compliance.

This is an excellent opportunity to set up a Compliance function from scratch.

The person to secure this job will be responsible for:

  • Developing and managing a Compliance framework in line with Group Compliance policies and local regulations
  • Acting as MLRO for the bank
  • Compliance Monitoring and Testing
  • Managing the relationship with regulators, external audit and Counsel
  • Ensuring a strong Compliance culture is embedded throughout the business

To be considered for this role you will have:

  • Around 15 years experience Compliance experience
  • Strong knowledge of Corporate Banking products
  • Been an appointed MLRO