Business Compliance VP Business Compliance VP …

Randstad Singapore Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 01 Apr 20
Negotiable
Randstad Singapore Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 01 Apr 20
Negotiable
Randstad Singapore Pte Ltd
A foreign Bank is seeking a Business Compliance VP to protect the business and promote a strong risk and compliance culture within the organisation.

about the company

A well-established Foreign Bank is a seeking a Business Compliance VP to protect the business and promote a strong risk and compliance culture within the organisation while at the same time achieving business objectives. Our client prides themselves on a diversity and inclusion, and each employee is valued and recognised for their contributions.

about the job

Your role is embedded in the first line of defence to ensure the business is maintaining compliance with local regulations and bank policies.

Your day to day responsibilities involve:

  • Assisting the business in implementing risk and control provisions that mitigate unnecessary risk especially related to financial crime related risks such as KYC, AML, CFT, and Sanctions as well as regulatory risks
  • Putting in place procedures to identify and circumvent compliance risks across business line products, activities and processes
  • Performing appropriate risk assessments to assess effectiveness of current internal controls
  • Cooperating effectively with business stakeholders and with the second line of defence to ensure regulatory obligations are met and risks are proactively managed
  • Conduct training for all staff members to ensure an effective culture of compliance and strong risk awareness in daily business operations


skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
  • Minimum 10 years of relevant experience in Risk or Compliance roles in Wholesale Banking
  • Ability to work well and influence senior management
  • Excellent communication and interpersonal skills



To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148>)




Company Overview

With over 25 years’ local market experience, Randstad offers specialist permanent and contract recruitment as well as HR solutions across a range of skills, disciplines and industry sectors. 

Randstad was founded in the Netherlands in 1960 and has more than 20 years of market experience in Singapore, with Asia Pacific operations in Australia, China, Hong Kong SAR, India, Japan, Malaysia, New Zealand and Singapore. Our team of local experts deliver a full suite of specialist permanent and contract recruitment services as well as insights-driven HR solutions to leading companies in the region.

We know from our heritage and experiences that real connections are not made from data and algorithm - they require empathy, intuition and instinct. It is here at this intersection between technology and humanity that we redefine the way we connect with our clients, candidates and partners - to deliver a true human experience.

Through the power of HR technology and the passion of our people, we help candidates realise their true potential and enable employers to sustain their success through strategic HR solutions across accounting & finance, banking and financial services, corporate & secretarial support, construction & property, engineering and manufacturing, supply chain & logistics, human resources, information technology, life sciences as well as sales, marketing & communications.

www.randstad.com.sg 

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