Job details
about the company Our client is a Wholesale bank with a long-standing history in Singapore. It has a well-established international network and a strong commitment to the growth in Asia. They are looking to recruit a Head of Compliance to ensure the business is operating in accordance with all relevant regulations. about the job
- Establish and continuously maintain effective relationships with regulators, internal and external auditors and lawyers, and be the point of contact for all compliance-related matters
- Advise and support the business on all regulatory and Anti-Money Laundering (AML/CFT) matters to ensure compliance with local and group requirements
- Act as the local Data Protection Officer (“DPO”) for the Branch as well as the FATCA advisor
- Assist in identifying and managing compliance risks
- Carry out all necessary regulatory as well as head office reporting as and when is required
- Conduct training on all compliance matters to management and staff
- Address issues raised by regulators, senior management and auditors
- Bachelor’s degree from a recognised institution
- Minimum 15 years of relevant experience in legal & compliance functions ideally in a wholesale banking environment
- Possesses charisma, is persistent and persuasive with strong stakeholder management
- Comprehensive knowledge of business standards, policies and procedures in a financial/banking environment
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Hiring company
Randstad
Consulting/Outsourcing world wide in renounce organizations. Transforming the world of work since 1960
Improve your chance to get this job.
Do an online course on Sales and Negotiation starting now.
-
Line Management Course LineAED 88
AED 955Duration: Upto 6 Hours -
NLP Diploma Lead AcademyAED 93
AED 1,432Duration: Upto 4 Hours
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https://sg.jooble.org/external/6088942702667510682?cpc=d0FU&utm_source=affiliate&utm_medium=laimoon_organic_sg&extra_ars_request_id=d7017560a8d773abf6c31d5942b5dfdc