Regional Compliance - SVP - Retail Banking Products

  • SGD200000.00 - SGD250000.00 per annum + Variable Bonus
  • Singapore
  • Permanent, Full time
  • Hydrogen Group
  • 21 Sep 16

Opportunity to join a Reputable Global MNC in their Regional Compliance Advisory team (SEA) to provide strategic and managerial decision in regards to Complex Regulatory Requirements Important function within the organisation to mitigate risk related to money laundering, bribery & corruption, data protection and consumer protection

As a driver of the compliance culture within the region, you would be required to:

  • Plan and develop complaince programs and policies proactively based on risk assessment reports
  • Drive compliance risk assessment, testing and monitoring activities
  • Advise on regulatory matters as well as managing local AML, Anti-Bribery & Corruption, Sanctions activities
  • Liaise with local regulators on new guidelines and notices; as well as on audit matters
  • Participate in new product development
  • Engage in meetings and discussion with senior counterparts within the various departments

To qualify for the position, ideally you would have

  • Bachelors Degree in related field; Legally trained is preferred but not mandatory
  • Compliance experience within Retail Banking/relevant financial institutions
  • Regulatory experience with local regulators
  • Strong communication and interpersonal skills to liaise with different levels of stakeholders
  • Demonstrated good leadership skills

Interested applicants please send in your resume to

Hydrogen Group Pte Ltd

EA No: 09S2930