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Senior Compliance Officer | Banking, Private Wealth | Singapore

  • Job type: Permanent
  • Location: Singapore
  • Salary: $180000 - $220000 per annum
  • Job reference: CMPLSGCATY
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 15/12/2017
We are recruiting for a Senior Compliance Officer, Private Wealth for an Established Asian Bank to be based in Singapore. This is a brand new headcount and the incumbent will provide AML and regulatory advice to the Private Wealth Management business. This is a full-licensed bank and they are expanding their banking business across Asia, particularly their Private Wealth Management business. We are seeking a high calibre candidate with at least 5-8 years of Compliance-related experience in AML/KYC and/or Regulatory Compliance, with prior experience in private wealth/ banking business.

Key Compliance responsibilities

  • Advise on onboarding requirements according to AML/KYC standards and regulatory requirements
  • Work closely with relationship managers to review KYC information and follow up on KYC matters
  • Provide independent review and risk rate customers according to AML/CFT policies and regulations
  • Ensure that KYC information provided are complete and relevant and perform adequate due diligence checks
  • Prepare and present reports to management
  • Propose risk mitigating control measures to strengthened procedures and processes
  • Train relationship managers on Compliance related subjects
  • Implement Group Compliance projects for the Private Wealth business
  • Participate in any ad-hoc projects required
This is an exciting opportunity to join an established, stable bank as they expand their Compliance team in Singapore. All interested applicants please apply below at +65 6589 4410 for a confidential discussion.

For more information please visit or contact us at +65 6589 4410

License Number: 16S8194 
EA Reg No: R1658357 


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