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Compliance Team Lead

  • Job type: Permanent
  • Location: Singapore
  • Salary: competitive
  • Job reference: 257772/002_1539650462
  • Sector: Selby Jennings, Compliance
  • Date posted: 16/10/2018

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

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