Compliance Adviser recruitment
- Excellent Opportunity
- Competitive Remuneration
- International Bank
Our client is looking for a high calibre candidate to support the Head of Compliance, Private Banking. You will be responsible for establishing and maintaining an appropriate risk based compliance framework, policies and procedures including but not limited to Anti-Money Laundering Policies and Customer Due Diligence Procedures. You will have considerable experience of reviewing high risk account opening and periodic reviews, and carry out compliance assurance on normal risk account opening. You will be comfortable conducting compliance monitoring and testing against the Compliance policies (e.g. Conflict of Interest, Cross-border, MAS regulations, Fair Dealing Guidelines, AML).The role encompasses compliance advice to the business, including but not limited to: AML/sanctions, Conflict of interest, Cross-border, banking secrecy, etc). You will maintain effective processes, including training, advice and support to ensure the policies and standards are effectively implemented. A further area of responsibility is effective management of compliance matters across the Private Bank including critical issues that have a significant regulatory or reputational impact on the Private Bank.
An important element of the role is to maintain appropriate relationships with MAS, FSA and the Group's key regulators.
To qualify, individuals must possess:
- Proven experience (8 years+) in the banking industry, including demonstrated success in a similar role
- Team leadership experience
- Ability to manage geographically dispersed and highly varied customer and product base
- Must possess sharp business acumen and strong leadership qualities
- Good understanding of best practice risk management techniques and frameworks
- Strong integrity, independence and resilience
- Proven ability to establish relationships and influence senior levels of the Group and with regulators and other external stakeholders.
Contact Laura Krippner on (65) 6854 5612 or APPLY NOW by clicking the button below quoting FC/LXK18590 www.ambition.com.sg
Data provided is for recruitment purposes only
Business Licence Number: 200611680D. Licence Number: 10C5117.