For Recruiters

AVP; Regional Compliance (International Bank)

Charterhouse Partnership Singapore
Singapore
Posted 3 days ago Hybrid Permanent Highly Competitive
X
Posted by
Xuan Kwok
Recruiter
Charterhouse is supporting an international bank to source for a Regional Compliance AVP. Reporting to the Lead, the incumbent will partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner consistent with the Business program framework.

RESPONSIBILITIES:

 

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.

 

REQUIREMENTS:

 

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.

 

Job ID  XK
ABOUT COMPANY
Singapore
HR & Recruitment
about charterhouse

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.

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