Snr Manager (Compliance-Bank)
Our client is a global bank, representing integrated global corporate and investment banking and capital markets functions. The Bank has a challenging role -Senior Manager, Compliance and Control, available for the dynamic individuals who want to succeed in a global banking career. The Role is " a Senior Manager accountable for the compliance responsibilities and the Bank's operational risk and control functions".

Senior Manager, Compliance and Control (Global Bank)


Support the Executive and Senior Management of the Bank in Singapore in fulfilling their compliance responsibities and manage the bank's operational risk of legal or regulatory sanctions, material financial loss or loss of reputation the bank may suffer as a result of its failure to comply with laws, regulations, rules and guidelines for business conduct applicable to its business activities.
Act as the Money Laundering Reporting Officer (MLRO) for all the business in Singapore for AML/CTF purposes and as the main contact person with the local regulator. You will also be responsible for managing the control functions of the bank.
Be responsible for the Bank's Compliance and Internal Control Programme for Singapore to ensure that the bank and its subsidiary are operating within the regularoty framework applicable to their business activities, promote adherence to the Bank's guidelines for business conduct and any supplemental guidelines or codes of conduct applicable to Singapore including relevant provisions of the Companies Act, SFA, FAA and MAS rules and regulations.

Responsible for overseeing the effective and effective planning, control and quality assurance for its Singapore Operations.
A university Degree or an appropriate professional qualification with good grades.
7 to 10 years of working experience with banks in the area of compliance and internal control.
Thorough knowledge of current banking rules and regulations and industry standards in Singapore.
Some compliance knowledge of debt, equity and derivatives products in other key markets in the Asia Pacific region would be an advantage.
Excellent communication skills (written and oral) and strong interpersonal and organizational skills and the ability to prioritize to meet deadlines.
Good Supervisory, Management, Communication and Leadership skills.

** Only the people with the exact working experience should apply for the job. Email your resume with information about your current salary and expected salary to [email protected]

** Only the shortlisted candidates will be informed.