Head of Compliance – Singapore recruitment
Head of Compliance Singapore:
Main Responsibilities:
Provide assistance to the management and staff on complying with regulatory requirements and Group’s compliance standards; Assist the head of APAC to maintain a sensible and practical compliance infrastructure via updating compliance processes and localized policies. Work with the head of APAC maintain an updated inventory of Singapore regulatory requirements in relation to the Bank's operations. You will facilitate the roll out of any compliance E-learning initiatives to the Branch and develop and enhance the compliance culture within the organization via face-to-face training and induction programs to staff. You will conduct staff dealing monitoring exercises as per set out in relevant policy you will liaise with the regulatory authorities, auditors and the Compliance team in Head Office.
The successful candidate Must have min. 5-8 years of Compliance related experience in a wholesale or offshore bank as a deputy to the head, ideally be legally or accountancy trained. You will be Detail-oriented, analytical and able to identify potential issues and be able to work towards solutions.