Accessibility Links

Head of Compliance | Established Foreign Bank | Singapore

  • Job type: Permanent
  • Location: Singapore
  • Salary: SGD150000 - SGD220000 per annum, Benefits: Attractive bonuses and benefits
  • Job reference: CMPLSGCATY
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 01/06/2018
We are recruiting for a Head of Compliance for an Established Foreign Bank to be based in Singapore. Our client is a midsize bank located in CBD with a great corporate culture. The role will lead a lean team and report to the General Manager / Group Chief Compliance Officer.

We are seeking a high calibre candidate with at least 8-12 years of Compliance related experience preferably in Corporate Banking. Candidates applying should be conversant with MAS regulations. Experience with the regulator will be looked upon favourably.

Key responsibilities:
  • Oversee compliance function for the Singapore Branch.
  • Liaise with regulators, internal and external auditors and bank on compliance matters
  • Develop and manage the compliance framework
  • Implement and perform compliance monitoring/surveillance programmes
  • Develop policies and procedures and ensure they are aligned with regulatory requirements
  • Coordinate and drive the Branch AML/CFT risk management and control process
  • Keep abreast of regulatory developments and advise the management on their impact on the business
  • Roll out and implement policies and procedures issued by the Group Compliance
  • Prepare compliance reports for the senior management 
If you are interested do apply to Selby Jennings or call us at +65 6589 4410 for a confidential discussion

For more information please visit

License Number: 16S8194 
EA Reg No: R1658357
Similar jobs
Power Asset Optimizer
  • Job type: Permanent
  • Location: Düsseldorf, Nordrhein-Westfalen
  • Salary: Competitive
  • Description A well established Energy company is looking for a Power Asset Optimiser/portfolio manager to join their Asset team in Western Germany. The role will involve pricing the bespoke deals for clients and
Intraday Energy Trader (Power and Gas)
  • Job type: Permanent
  • Location: Germany
  • Salary: £65000 - £90000 per annum
  • Description My Client is a well established energy trading house who are now looking for a Power and Gas Intraday Trader to join their existing team in Western Germany (near Dusseldorf)
Senior Operations Specialist
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$60000 - S$96000 per annum + Bonus
  • Description Operations & Trade Execution - Coal / Dry bulk (Singapore), Thermal Coal, Coking Coal, Dry Bulk Asia - Singapore, Salary - Highly competitive - Global Trading Company Job Purpose: To execute
Client Services Manager
  • Job type: Permanent
  • Location: Singapore
  • Salary: Negotiable
  • Description Senior Client Services Manager, SEA, Location; Asia - Singapore: The candidate would be responsible for maintaining and developing client relationships and should have direct experience dealing with
Structured Trade Commodity Finance, Relationship Manager
  • Job type: Permanent
  • Location: Singapore
  • Salary: Competitive
  • Description AVP / VP / Team Head Level Responsibilities Manage the portfolio of existing borrowers in commodity trading sector, from energy/ agri/ metals across the boardOriginate the new business leads / onboard