Compliance Lead for Private Banking and Wealth

1 day ago


Singapore LMA Full time

LMA, one of the fastest growing regional banks in Singapore, seeks a seasoned Compliance professional to lead their Private Banking and Wealth division. This high-visibility role will report directly to the Chief Compliance, Legal, and Risk Officer.

As a polished and articulate leader, you will oversee a team of at least 10 compliance professionals covering all aspects of Financial Crime Compliance (FCC), onboarding, and trade monitoring. You will collaborate closely with stakeholders to facilitate business growth from a compliance perspective.

The ideal candidate must have:

  • At least 15 years of post-qualification experience
  • A minimum of 5 years' experience as a compliance officer in a Private Bank or Wealth division within a bank
  • A strong understanding of regulatory requirements and industry best practices
  • Excellent communication and interpersonal skills
  • Ability to articulate complex cases to regulatory authorities
  • Strong written and oral communication skills
  • PREFERRED: Fluency in Mandarin Chinese, given the significant presence of High Net Worth Individuals from China in the bank's client base

In this role, you can expect a competitive salary ranging between SGD $200,000 - SGD $300,000 per annum, commensurate with your experience.



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