Compliance Team lead
- Large Corporate bank
- Corporate Bank
- Central location
As the Team leader you will assist the Compliance Head in overseeing the Compliance function for the banks Corporate Banking Department. You will be tasked with directly managing two junior compliance professionals.
The key aspects of this job scope includes overseeing and monitoring regulatory updates on the Banking Act, MAS Regulations and Notices and Branch circulars.
You will also have to conduct AML/CFT due diligence checks and review. You will have to be a hands on manager who is able to both delegate, lead and ensure the work gets done.
You must have obtained a degree in Business, Accountancy or Banking and Finance. Coming with at lead 5 to 8 years compliance working experience on the local market you must be well versed in both English and Chinese (verbal and written), you must also have had prior managerial experience and a slid track record on your CV.
For a confidential discussion please feel free to call Scott Townend on +65 6510 1355.
We regret to inform that only shortlisted candidates will be notified.
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