Head of Compliance, Private Banking Department $250,000-$320,000 Singapore
Full time
at Sloaneshorey
in
Singapore
Posted on April 5, 2024
Job details
Head of Compliance, Private Banking Opportunity for a Deputy Head of Compliance to move into a Head position. Duties:
- Responsible for regulatory and financial crime compliance for private banking in Singapore
- Ensure compliance framework, policies and processes are up to date and fit for purpose
- Overhaul/streamline any compliance related process, e.g, onboarding, to create efficiencies
- Enable business to operate effectively and competitively, provide an exceptional service to clients whilst maintaining compliance with regulatory requirements
- Provide compliance advice to bankers/RMs, leadership
- Contribute to new product approval
- Oversight of AML, KYC, etc applicable to private banking business
- Regulatory liaison
- Compliance training
- 15+ years of experience in consumer (premier) or private banking
- Detailed understanding of fundamental private banking products
- Expert in Singapore regulations. Broader regional knowledge (eg HK, MY, etc) useful
- Business enabler.
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