Head of Compliance

4 days ago


Singapore Hays Full time

My client, one of the foreign leading bank, is currently looking for **Head of Compliance **to work in their flagship Singapore office. This is an exceptional opportunity to join a best in class compliance team at senior managerial level. Working for one of the foreign leading bank and operating behind a market leading brand, this role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career paths.

Focusing on the **corporate and wholesale banking segments **, you will be tasked to lead the compliance team to ensure end to end coverage of compliance functions including AML/CFT/Sanctions as well as enhancing the compliance framework. You will be responsible on advising the business on regulatory obligations and assist in maintaining licensing requirements.

EA Reg Number: R22104725

EA License Number: 07C3924 | Company Registration No: 200609504D

1247642


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