int(6179)
Singapore

Head of Compliance (Private Banking)

Our client is a pure play private bank, with heavy footprints in Asia, looking to add a season leader to their expanding compliance team.

 

Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000004894 to banking-SG@theedgepartnership.com

 

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

  

EA Licence : 16S8131

Recruiter Licence : R1105334

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Key responsibilities

  • Oversight of the compliance team and advisory responsibility for the Asia business.
  • Key interface with regional regulators.
  • Supporting the local and Regional CEO to ensure all regulatory and reputational risks are adhered.
  • Oversea Financial Crime Compliance including, on-boarding and AML advisory.
  • Monitor and review local regulations and changes that may affect the business.

Role requirements

  • University Degree with solid relevant working experience within private banking.
  • Demonstrated experience in regulatory developments and their impact on the industry.
  • Ability to build relationships by communicating and working effectively with regulators compliance and business users.