Compliance Manager - Singapore - RevUp Consulting

RevUp Consulting
RevUp Consulting
Verified Company
Singapore

4 weeks ago

Wei Jie

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Wei Jie

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Description

Manager, General Compliance - Regional Corporate Bank - Central, Singapore


An established Regional Corporate Bank is seeking an experienced Compliance Officer to provide compliance guidance and support compliance team for the local business.

You will lead the compliance team to ensure the bank is always compliant with the rules and regulations. You will be the primary contact point for regulatory notifications, maintenance of compliance framework and relevant controls. In return, you will enjoy an attractive total remuneration of up to S$120,000.


Your responsibilities will include:

  • Interact with the regulators, as well as managing and coordinating enquiries, regulatory meetings, inspections and investigations.
  • Manage and own end to end KYC, Account Opening, CDD, and other Compliance processes.
  • Update guidelines and notices from the MAS, and disseminate to staff and management.
  • Develop, review, and maintain local compliance policies and procedures.
  • Take on ad hoc projects and/or other compliancerelated work.

You are required to have:

  • Compliance Experience in a Wholesale Bank, preferably with experience in the areas of Corporate Banking and Trade Finance.
  • Strong command of capital markets regulations (e.g., SFA, FAA, BA).
  • Broad experience in AML, CFT, transaction monitoring and onboarding.
  • Prior experience liaising with local regulator and auditors.
  • Excellent written and oral English communication skills, professionalism in corresponding with authorities, and representing the team.
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