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JAC Recruitment Pte. Ltd.

Head of Compliance

JAC Recruitment Singapore
Posted 2 days ago Permanent S$10k - S$15k
D
Posted by
Diana Teng
Recruiter

COMPANY OVERVIEW

Our Client is one of the regional financial institutes.

JOB RESPONSIBILITIES
 

As the Head of Compliance and the duties are as follows:

  • Lead, supervise and manage the AML/KYC
  • Assess the key compliance risks that the bank face and establish the steps to address them
  • Assess how various parts of the bank is performing against the compliance standards and goals
  • Manage issue involving management of persons with major responsibility within the bank and the status of any associated investigations or other actions being takin in the aspects of Compliance & Material Compliance Violations
  • Provide advice and training on regulatory requirements and standards of professional conduct to staff
  • Conduct periodic reviews to assess compliance with policies, procedures and regulatory requirements, and facilitate a whistle-blowing process
  • Managing any project as assigned from time to time
  • Creating internal policies, operation management
  • Reporting to and liaising with MAS and other relevant entities
  • Any other ad-hoc assignment as required


REQUIREMENTS
 

  • University degree
  • At least 10 years of experience in compliance or AMK/KYC functions
  • Possess very good writing and communication skills
  • Good communication skills required to engage diverse team of stakeholders across different functions


We regret to inform that only shortlisted candidates will be notified. Appreciate your understanding.


EA: JAC Recruitment Pte. Ltd.
EA Licence: 90C3026
EA Personnel: R1872039
EA Personnel Name: Nurdiana Teng Abdullah

ABOUT COMPANY
Singapore
HR & Recruitment
Founded in the UK in 1975. Starting with the expansion into Singapore in 1987, we expanded our business to Japan in 1988 and Malaysia in 1994, and are...
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