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Head of Compliance - Corporate Banking

£139338 - £167205 per annum + bonus + benefits
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PLEASE CONTACT

AMANDA YAP

Requirements

The Head of Compliance Singapore is to ensure that Singapore branch adheres to the requirements of the Monetary Authority of Singapore (“MAS”)’s laws, rules and regulations including Banking Act, Securities and Futures Act, Financial Advisors Act and their accompanying subsidiary legislation, guidelines and notices.

To be successful in the role, you will have to demonstrate the following:

  • At least 15 years of relevant work experience and excellent knowledge of MAS and AML/CFT regulatory framework.
  • Bachelor or Master Degree or any equivalent professional education.
  • Knowledge and experience in the Wholesale Banking Compliance would be preferred.
  • In-depth knowledge of the Banking Act, Securities and Futures Act (SFA), Financial Advisers Act (FAA) and corresponding regulations and MAS guidelines.
  • Able to understand and transform regulations into guidelines, policies and procedures
  • Ability to deal effectively with regulators and auditors.
  • Strong management skills, ability to influence, engage teams / peers and partner collaboratively with a dynamic leadership team.

Key words : Compliance / Regulations / MAS/ AML/ CFT / SFA / FAA

For more information please apply online or alternatively email your CV to Amanda Yap (R1438437) at ayap@mcgregor-boyall.com

McGregor Boyall Associates Pte Ltd is an equal opportunity employer and do not discriminate on any grounds.

EA Licence No: 11S4330

 

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