My client, one of the foreign leading bank, is currently looking for Head of Compliance to work in their flagship Singapore office. This is an exceptional opportunity to join a best in class compliance team at senior managerial level. Working for one of the foreign leading bank and operating behind a market leading brand, this role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career paths.

Focusing on the corporate banking segment , you will be the primary liaison officer for the Branch with the Monetary Authority of Singapore (MAS), other regulatory authorities and bodies for approvals, enquiries, negotiations, and similar actions as also liaise with Corporate Office for all Compliance related matters. You will be tasked on end-to-end coverage of compliance functions including AML/CFT/Sanctions as well as enhancing the compliance framework. You will be responsible on advising the business on regulatory obligations and assist in maintaining licensing requirements.

To be successful in your application for this role it is imperative your experience to date is aligned to the skillsets mentioned above with at least 15 years of experience in regulatory compliance and AML/CFT/Sanctions advisory in the banking industry . You can clearly demonstrate an exceptional track record as in-house compliance officer who is well-versed with Singapore’s regulatory requirements and Banking Act. Management experience in leading a team will be an added advantage.

If you or someone you may know may be interested in this opportunity please do contact me on the details below for more information or drop over an updated CV to my email at ErHann.Ooi@Hays.com.sg

Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise.

EA Reg Number: R22104725

EA License Number: 07C3924

Company Registration No: 200609504D