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Role: Head of Compliance · Client: Corporate institutional bank · Location: Singapore · This is a head of compliance role in a mid-size corporate institutional bank leading a small compliance team. · Responsibilities: · Provide advisory to the business in line with regulatory ob ...
Singapore River $220,000 - $360,000 (SGD) per year2 days ago
- Work in company
Periodic Review Compliance Officer (12 months)/Private banking Experience/8,000
Only for registered members
Build strong working relationships with key teams and support the Head of AML/KYC in managing compliance reviews. · Support compliance reviews for existing client relationships. · Guide Relationship Managers on periodic review submissions. · ...
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Singapore River10 hours ago
Head of Compliance - Singapore River - Kerry Consulting
Description
This is an exciting opportunity for a Country Head of Compliance for a Singapore-based international banking branch. My client is known for their collegiate culture, and believes strongly in treating everyone equally and with respect.
This role will be overseeing regulatory, conduct, financial crime, technology, and third-party risk matters while managing a small local team. The position works closely with senior management locally and global compliance counterparts to ensure alignment with group standards and evolving regulatory requirements.
Key responsibilities include advising business lines on regulatory developments, monitoring compliance activities, investigating potential breaches, and acting as the primary point of contact with regulators. The role requires deep knowledge of Singapore regulations, extensive experience in Financial Crime, strong leadership and communication skills, and the ability to operate effectively in a global, cross-cultural environment.
Please submit your resume to Eugene Lim at , quoting the job title and reference number EL35301. We regret that only shortlisted applicants will be contacted.
L/N 16S8060
R/N
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Head of Compliance
Kerry Consulting- Singapore River
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Periodic Review Compliance Officer (12 months)/Private banking Experience/8,000
Only for registered members Singapore River
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Head of Finance
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Head, Community Care
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Head of Finance
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Internal Audit Manager
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