Banking: Head of Compliance

at  The Resolute Hunter Pte Ltd

M
Posted by
Marie Tay
Recruiter
Seeking for a Head of Compliance with minimum 7 years of Compliance and supervisory experience in a bank (Corporate and Private Banking)

JOB REQUIREMENTS

• Degree in Business Studies/Finance/Banking/Economics/Commerce/Law or any other relevant education
• Minimum 7 years of Compliance experience in a bank (Corporate and Private Banking)
• Supervisory experience in Compliance banking team
• Highly organized, solutions-oriented, meticulous, strong interpersonal and communication skills
  If you will like to explore this opportunity, please email your resume in Microsoft Word format to marie@resolutehunter.com
  We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
  For more job opportunities, please refer to our website https://resolutehunter.com/
  EA Licence 18C9105
  EA Reg R1105305

• Lead the team in compliance (Anti-Money Laundering and Countering Terrorism Financing) and controls monitoring and report on testing/assessments
• Keep abreast of latest changes to regulations (AML)
• Investigate any AML discrepancies/risks
• Inform and train the staff on awareness or knowledge of compliance procedures and framework
• Update bank’s Business Continuity Plan
• Update company’s policy with any latest changes
• Work closely with various business units
• Any other ad-hoc compliance duties or involvement in Projects