Your new company

Join a leading financial institution renowned for its comprehensive services in corporate finance, debt markets, equity capital markets, derivatives, securities broking and research. This firm is committed to excellence and innovation, providing a dynamic environment where your career can thrive.

Your new role

As the Head of Business Compliance, you will lead the team in Singapore focusing on AML/CFT controls from a 1.5LOD perspective. You will collaborate with various business and support functions to ensure compliance with regulatory requirements, internal policies and risk management frameworks. Your role will involve identifying regulatory requirements, conducting gap analyses, formulating policies, and providing oversight to strengthen the compliance governance framework. You will also lead quality assurance methodologies, conduct risk-based reviews, and assist with compliance-related risk assessments. This position offers a unique opportunity to have a significant impact on the firm's compliance culture and business growth.

What you'll need to succeed

To succeed in this role you will have:

• 8–10 years of experience in Compliance specifically in the realm of AML/CFT at a reputable large financial institution

• Solid understanding of regulatory requirements and industry best practices for AML/CFT controls

• Strong knowledge of FATCA and Common Reporting Standards (CRS) requirements

• Prior experience in a 1.5LOD role is an added advantage

• Familiarity with trading activities, investment products, market conduct rules, and industry best practices

What you'll get in return

In return for your dedication and hard work, you’ll be rewarded with:

• A highly competitive salary paired with lucrative non-financial benefits

• The opportunity to set up a newly established team and chart the path forward

• A supportive and collaborative work environment

• The ability to make a significant impact at a leading financial institution

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you but you are looking for a new Governance position, please contact Jet Wong at +65 6027 2245 or email Jet.Wong@hays.com.sg for a confidential discussion on your career.

EA Registration No. R24124357

Company Registration No. 200609504D

EA Licence No. 07C3924