Accessibility Links

Compliance Team Lead

  • Job type: Permanent
  • Location: Singapore
  • Salary: S$84000 - S$120000 per annum + competitive
  • Job reference: 257772/001_1536196073
  • Sector: Selby Jennings, Compliance
  • Date posted: 06/09/2018

Our client is a leading Banking Group with a strong Asian presence, and is seeking an experienced and ambitious Compliance Team Lead to join their ranks. The ideal candidate will have proven experience within Banking Compliance.

Responsibilities

  • Develop and implement internal policies, procedures and guidelines in compliance with regulatory requirements

  • Provide guidance to various business lines and senior management on the latest regulatory developments

  • Conduct training and update relevant policies when there are changes to the regulatory landscape

  • Review and new products, services, and businesses from a compliance perspective

  • Liaise with major Regulators on compliance, regulatory, and internal audit matters

  • Develop, implement, and maintain a robust AML/KYC framework

  • Oversee AML/KYC account opening, periodic reviews, transaction monitoring, surveillance, and alerts

  • Handle STR reporting and escalations

  • Maintain good working knowledge of regulations and industry best practices


Requirements

  • Minimum 5-8 years of experience in compliance or audit fields

This is a great new opportunity to lead the Compliance function in a supportive environment.

Compliance professionals looking for their next challenge or step up, with good Banking Compliance backgrounds in reputable institutions, apply now via the link below.

EA License No. 16S8194

Similar jobs
VP, Compliance Manager - Testing & Assurance
  • Job type: Permanent
  • Location: Charlotte, North Carolina
  • Salary: US$150000 - US$200000 per annum
  • Description My client, a top banking organization with a presence across the US is seeking a seasoned Compliance, Risk, and/or Internal Audit professional to assume ownership of the Compliance Testing and
Compliance Manager
  • Job type: Permanent
  • Location: Charlotte, North Carolina
  • Salary: US$150000 - US$200000 per annum
  • Description My client, a top banking organization with a presence across the US is seeking a seasoned Compliance, Risk, and/or Internal Audit professional to assume ownership of the Compliance Testing and
Compliance Officer - Risk and Compliance
  • Job type: Permanent
  • Location: Zürich
  • Salary: Negotiable
  • Description An international consulting company with a global exposure is actively seeking a compliance officer for its European offices (Zurich, Munich, Frankfurt). Reporting to the Compliance Manager and as
Senior Compliance Manager
  • Job type: Permanent
  • Location: Birmingham, Alabama
  • Salary: Competitive
  • Description My client, a top bank is seeking a seasoned compliance management professional to assume ownership of the Bank's Compliance Management program. As the Senior Compliance Manager
Senior Compliance Officer
  • Job type: Permanent
  • Location: Luxembourg
  • Salary: Competitive
  • Description Senior Compliance Officer - Directly report to Chief Compliance Officer KEY RESPONSIBILITIES: Transaction monitoringDrafting and preparing compliance policies and proceduresResponding to regulatory