Compliance Director | Singapore
A role as Compliance Director with my client - a well renowned Investment Bank and Securities Group based in Singapore, is available immediately.
The client is boosting its Compliance team, and looking out for an experienced candidate to join. The candidate will have a regional remit and will work closely with the Head of Compliance, and other teams. It is a great opportunity for candidates who are looking for challenging job assignments and greater career exposure to join a leading bank with extensive presence across the globe.
My ideal candidate would have an excellent understanding of the Private Banking / Securities business, along with a good grasp of AML/KYC policies and procedures, appropriate to a financial services environment.
Other requirements for Compliance Director include:
- Degree from recognized university or relevant professional qualifications
- 8 years of Compliance experience in a financial institution which include relevant AML and private banking compliance advisory experience
- Possess good knowledge of laws, rules and regulations including Banking Act, Banking Regulations, MAS Notices and Guidelines, Financial Advisers Act and Securities and Futures Act
Day-to-day responsibilities for Compliance Director include:
- To revise and update compliance policies and procedures to complement changes in legal, regulatory and internal requirements.
- To review and approve policies and procedures of other departments from a complianceperspective.
- To implement training programs, including new hire training, of compliance policies and procedures
- To advice on new products and businesses from a compliance perspective.
- To act as liaison with the relevant regulatory authorities and agencies to deal with, clarify and resolve compliance issues.
The opportunity is great for an experienced yet hungry candidate who wants to join a top tier platform to build his profile. The person will join a team of top calibre specialists and will be groomed like them in the long run.
Please submit all applications to apply.a33hoj2eyl@selbyjennings.aptrack.co.uk or call us at +65 6589 4410 for more information
For more information, please visit www.selbyjennings.com or contact us at +65 6589 4410
Selby Jennings Pte Ltd MOM EA License no: 11S3033
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