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Head of Compliance, Private Banking

Singapore, Singapore · $250,000-$320,000
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


Requirements:
  • 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.


Salary guide: ~$22-26kpm +/-*
Can consider up to ~$28kpm for exceptional profiles
And down to ~$18-$20kpm for a confident individual looking to step up


For more information, please apply today.


Sloane | Shorey
 
Sloane Shorey Consulting is a Singapore-based recruitment firm established in 2016.

We specialise in regulatory and risk management recruitment across Asia and the Middle East, with a focus on financial services compliance risk management and enterprise risk and resilience for non-financial corporations.
 
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307

 

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