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 Read more […]
Country Head of Compliance – Commercial Bank – Singapore – 12+ years recruitment
Responsibilities:Monitoring and oversight of local Singapore regulations and lawsEnsuring timely reporting to the management of the country and regional compliance teams concerning any changes or impacts of such changes to the regulationsProviding guidance, education and training for understanding and realization of proactive compliance function towards the country compliance officers and employeesManagement of compliance manuals and checklistsScope of work broadly encompasses MAS responsibilities, AML/KYC, economic sanctions, transaction monitoring Requirements: At least 10-12 years of commercial Read more […]