Seated within the Regional Compliance Team, the incumbent will assist in the design, development, delivery and maintenance of Compliance, programs, policies, and practices. You will be working with the compliance teams within the region to support the business in performing timely compliance reviews of new transactions and/or products.
You will also be responsible for researching any rule changes and implement policies, procedures, or other controls necessary to comply with the rules/regulations within the region. You will be required to appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation, and safeguarding the group by driving compliance with applicable laws, rules and regulations.
You should have a Degree and min. 6 years of compliance/ audit/ control/assurance experience within the banking sector. Ability to work collaboratively with regional and global partners in other functional units. Experienced in using data to identify trends and presenting finding in business reports.
Please contact Xuan Kwok at +65 6950 0354 or XuanK@charterhouse.com.sg for a confidential discussion
EA License no: 16S8066 | Reg no.: R1433611
Only successful candidates will be notified.
Charterhouse was formed in 2003 in Australia and it has established itself as a reputed recruitment specialist in its industry. With footprints in Asia, Australasia and the Middle East, we offer professional and bespoke contingency and retained search services across a variety of industrial sectors.
For more information on how we can help you, give us a call for a confidential discussion at (65) 6435 5600.