- Oversee and spearhead the Compliance policies and processes across APAC – Taiwan, Korea, Australia, Japan etc
- Provide regional Compliance and Business Advisory to the senior stakeholders
- Ensure that any new processes are in line with the MAS and local regulators
- Work with the global Compliance team and elevate the Compliance standards for the Asia business.
- Design Compliance training program and be the point of contact for any Compliance related issues in Asia.
- A bachelors degree in a reputable university
- At least 10 years of experience in a Compliance function – Wholesale banking preferred.
- Regional / APAC experience is required
- Ability to liaise local and country regulators.
- Ability to lead and influence a team in Singapore
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Head of Compliance – Leading Wholesale - Singapore - BEATHCHAPMAN (PTE. LTD.)
Description
Roles & ResponsibilitiesThe Role:
My Client is a leading Bank and we are looking for a Head of Compliance to be based in Singapore. This is a regional role with direct visibility to the CEO, and you will be given the opportunity to spearhead and elevate the Risk and Compliance culture and strategy within the business.
Responsibilities:
Requirements:
Take charge of this opportunity to welcome a new career challenge in 2024.
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
Licensing
Risk Assessment
Regulatory Compliance
Analytical Skills
Wholesale Banking
Risk Management
Securities
Strategy
Accounting
Compliance
Banking
AML
KYC
Audit
Financial Services