Compliance Manager | Established European Bank | Singapore

  • SGD80000 - SGD120000 per annum, Benefits: Attractive bonuses and benefits
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • Non-disclosed
  • 11 Apr 18 2018-04-11

We are recruiting for a Compliance Manager (Private/Corporate Bank) for an Established European Bank to be based in Singapore.

We are recruiting for a  Compliance Manager for an  Established European Bank to be based in  Singapore. This is a new headcount and part of the business' expansion plans. The incumbent will report directly to the Country Head of Compliance.

We are seeking a high calibre candidate with at least 5-8 years of Compliance related experience preferably in Private Banking/Corporate Banking. Candidates applying should be conversant with MAS regulations. Experience with the regulator will be looked upon favourably.

Key responsibilities:

  • Advise the business units and management on regulatory/compliance risks
  • Develop internal controls and compliance framework
  • Develop, implement and perform compliance monitoring/surveillance programmes
  • Implement relevant regulations and policies in the Singapore branch
  • Investigate and report on suspicious activities (AML/CFT)
  • Conduct investigations of incidents within the Compliance area
  • Liaise with regulatory authorities
  • Keep abreast of regulatory developments and advise the business on its implication
  • Provide branch-wide Compliance training to staff

If you are interested do apply to Selby Jennings or call us at +65 6589 4410 for a confidential discussion

For more information please visit http://selbyjennings.com

License Number: 16S8194 
EA Reg No: R1658357