Head of Compliance recruitment

Responsibilities:

To manage the compliance and internal control activities with the purpose of complying with the regulator and internal control requirements and the control gaps associated with the business activities.
To perform regular and comprehensive compliance reviews and internal control oversight.
To report regularly on compliance matters as per the Group Compliance reporting system.
To Report all identified breaches and corrective action taken on internal control matters.
To ensure that the Compliance/ Internal Control Officer complies with all Incident reporting

Skills/Requirements:

Extensive experience of control/audit procedures and knowledge of compliance in banking institution or regulatory agency preferably in compliance or internal audit function.
Bachelor degree with professional qualifications such as CCO/CPA/CWCA.
Good oral and written communication skills (incl. report writing) in English.
Extensive Knowledge in the following areas;
Self-discipline, initiative, organisational skills relations building skills

If you would like to discuss this opportunity in more detail, please contact me on the details below.

Vi-Linh Ha
Senior Risk Consultant
DL: (+65) 6407 1145
Email: vha@mcgregor-boyall.com
Website: www.mcgregor-boyall.com

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