Head of Compliance, Wholesale Bank | Prestigious Bank
About Our Client
The firm is one of the top banks in the region and is looking to expand its operations and network quickly within Asia
Job Description
- Design, implement and monitor aligned Compliance frameworks and methodologies;
- Implement Business Obligations and Action Plans for Singapore;
- Foster genuine partnership with the Division and be able to demonstrate contribution to the achievement of strategic priorities;
- Engage and liaise with leaders within the business lines, group services and across the organisation to ensure a culture of Compliance which enables Compliance strategy;
- Enhance staff development and foster a culture of constructive collaboration and continuous improvement;
- Achieve demonstrable improvement in the control framework or adaption of it to regulatory change;
- Manage a team of Compliance Professional including AML/CTF Professionals;
- Ensure our regulators, including the MAS are kept appraised of our compliance and engender a positive relationship.
- Drive the Compliance strategy, evaluate opportunities, resolve critical compliance business issues and develop appropriate solutions while adopting a continuous improvement approach to look for ways to do things better to enhance overall efficiency and partner with the business
The Successful Applicant
- Degree qualified. Minimum of a Bachelor degree in law, finance or relevant discipline
- Senior compliance/legal experience. Direct experience with MAS very highly regarded
- 10+ years experience in large corporations, regulator or major legal/accounting firm
- Prior experience in managing a Risk and or Compliance function in a wholesale financial services environment
- Experience in driving and managing strategic projects and programs of work
- Strong understanding of both internal business drivers and industry dynamics
- Demonstrated experience in managing key stakeholder relationships at a senior level both internally and externally
- Experience in effectively managing risk and reward
- Experience with dealing and treasury environments highly regarded
What's on offer
Excellent opportunity for career progression, good exposure to business, solid business plans for organisation
Apply for this job
Apply online using the Apply button below or phone Mark Li on + 65 6533 2777 quoting jobref H1699890
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