Country Head of Compliance/Director – Global Bank – Highly Successful Business – People Management recruitment
Reporting to the Regional Head of Compliance, you will manage a team of 10 compliance officers and support the business in Singapore.
About the role:
• Client Service Development (complaints, reviews KYC)
• Operations and Risk management (monitoring enforcement, investigations, business support)
• People Management (supervision, appraisals, training, support other offices, team of 8)
• Member of Committees (new accounts products)
• Become the designated Money Laundry Reporting Officer (reporting to local authorities)
• Set strategy and develop best practice for enforcing compliance policies regionally and locally
• Be part of a senior management layer steering the business
Desired Skills:
• You should have at least 10 years of related experience with banks or financial institutions; you should domain expertise in internal control, compliance, regulatory competencies like regulatory/Legal Knowledge; Internal Control, compliance policy setting; attention to details and quality assessment skills.
• You should have years of experience with a Private Bank
• Good knowledge of Banking Regulations in relevant jurisdictions in Asia, Products and Services, Processes Procedures and corporate governance.
• You must be independent and mature with your work and handle your duty in a timely matter. You must capable to lead a team and bring the team to the next level.
If you willing to take the challenge and further progress your career with the bank in Asia, please contact me immediately at compliance@connectedgroup.com. We regret that only shortlisted candidates will be notified.