• Negotiable
  • Singapore
  • Temporary, Full time
  • Hays Banking Singapore
  • 16 Jul 18
  • Singapore
  • Negotiable
  • Full time

Compliance Manager - 6mth (convertible), Regional Bank

A rewarding Compliance contract opportunity within a bank with an established regional presence. This position is convertible to a permanent one, subjected to performance review of the candidate.

A rewarding Compliance contract opportunity with a chance of conversion to a permanent position

Your new company
This bank has an established regional presence, and offers vast learning opportunities and autonomy for the successful candidate. The company is looking for an experienced Compliance Manager, with an establish compliance background, especially within AML and CFT areas. This position is convertible to a permanent one, subjected to performance review of the candidate.


Your new role
Your primary responsibility is to identify and track any compliance risks, including risk of financial terrorism and money laundering activities. You are also responsible for providing compliance advisory for internal stakeholders, and to implement and execute group procedures in AML/CFT areas. With your strong knowledge and experience in compliance, you are also expected to participate in the investigation eventually resolving complex compliance breaches or suspicious transactions.

Your daily task would include, but not limited to, providing compliance advisory to existing and new business projects and practices, and providing advice on resolution and improvements to said processes. With updated knowledge and understanding of regulatory compliance trends and developments, you will be the key person for the business to turn to for updates and analysis of regulatory changes and updates, and to assist in implementation of and changes as needed.

What you'll need to succeed
A minimum of 5 - 10 years' mid-senior compliance level, as will:

  • A Graduate Degree from a recognized university (Accounting or Law preferred), with relevant professional qualification in financial services as a plus
  • Experience in AML / CFT investigations from financial industry or law enforcement.
  • Sound knowledge of applicable AML Laws and Regulations and the ability to interpret and apply them to suitable situations
  • Good data analytics, application & interpretation skills with an inquisitive approach to practices and procedures
  • Strong written and verbal communication skills.



What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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