SVP/Director - Country Head of Compliance SVP/Director - Country Head of Compliance …

Kerry Consulting Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 29 May 20
Competitive Remuneration
Kerry Consulting Pte Ltd
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 29 May 20
Competitive Remuneration
Broad Scope of Compliance Coverage in a Wholesale Bank
  • Wholesale Bank
  • Regulatory Compliance Coverage
  • MLRO

A regional wholesale bank is continuing to grow their presence in Asia. With a consistent growth strategy across the Asia Branches, Singapore branch is identified to push forward with their market penetration approach and hence having pockets of cautious growth here. Due to internal mobility, they are hiring the Country Head of Compliance in Singapore.

*Covid Circuit Breaker in Singapore may alter the recruitment process; but the plan still proceeds.

This is a rare exciting opportunity to be covering across Regulatory Compliance and Financial Crime Compliance, reporting to the local CEO. Managing a broader scope in a smaller setup gives room for the Country Head to cover across compliance governance matters. You will develop relevant policies and procedures on compliance framework and processes. Managing a team, you will also be involved in steering committees and be the liaison for Regulatory authorities.

You are degree qualified with at least 10 years of relevant Compliance/AML experience in Wholesale Banks.  You are strategic, driven, solutions oriented with strong analytical skills and excellent communication and presentation skills. Hands-on attitude is required. Local MAS regulatory knowledge is mandatory. Only candidates based in Singapore will be considered due to the travel restrictions at the moment.

To apply for this exciting opportunity, please submit your resume to Emily Tan at et@kerryconsulting.com, quoting the job title and ref no. ET 17425. We regret that only shortlisted candidates will be notified.

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