Compliance Director, SEA recruitment
- High Profile role
- Excellent opportunity to join a growing international organisation
- Strong corporate culture
Our client is looking for a high calibre, dynamic individual to work within a growing global financial services organisation within the regional Compliance team. You will have experience of designing the Compliance program and Compliance strategy for South East Asia. Your past experience includes advising senior business leaders on regulatory implications, and being the point of contact for regulators in SE Asia.
The successful applicant will be responsible for co-ordinating with Global Compliance Risk Management and driving this initiative within the APAC region. You will be comfortable developing, managing and maintaining tools, systems and processes that support internal governance and risk activities.
To qualify, individuals must possess:
- University degree in relevant discipline, advanced degree/post qualifications preferred
- Membership of relevant professional association preferred
- Minimum 15 years relevant experience with a broad background in Compliance within financial services
- Good knowledge of AML/CFT requirements
- Experience of engaging regulators, and developing and implementing regulatory monitoring programs
- Background in regulatory surveillance, prudential visits and annual audits
- Proven ability to communicate effectively at all business levels including senior management
- Ability to work in a dynamic, evolving environment
Contact Laura Krippner on (65) 6854 5612 or APPLY NOW by clicking the button below quoting FC/LXK19674 www.ambition.com.sg
Data provided is for recruitment purposes only
Business Licence Number:200611680D. Licence Number: 10C5117.