AVP, Compliance Quality Assurance

Singapore Permanent
  • Leading Digital Bank
  • Dynamic Team

About Our Client

Our client is one of the fastest growing Digital Bank in the region which manages a wide range of portfolio globally. With their creativity and various exciting platforms, they have been ensuring that technology becomes a key enabler for their operations in order to provide a seamless customer experience.

Job Description

Reporting to the Head of Compliance, the AVP, Compliance Quality Assurance will be involved in the following:-

  • Establish and implement a robust compliance and AML assurance program to ensure compliance with all relevant laws, regulations and internal policies and to effectively manage regulatory & licensing, AML / Sanctions and privacy risks.
  • Conduct compliance and AML reviews including performing review on EWRA results and methodology, monitor progress of issues and drive remediation initiatives to address non-compliant areas.
  • Provide periodic assurance and review progress summary to senior management and stakeholders.
  • Identify industry best practices and share insight with the relevant group and bank teams on a regular basis.

The Successful Applicant

To qualify, the potential AVP, Compliance Quality Assurance should meet the following criteria :-

  • A recognised Bachelor's Degree in Economics, Finance or a related field.
  • At least 5 years of relevant compliance quality assurance experience within banking.
  • Able to work collaboratively and independently.
  • Strong stakeholder collaboration skills.

What's on Offer

The remuneration for this role will be competitive as this is a newly created role for Singapore and providing support and guidance at the group level.

Devan Nanthacumar
Quote job ref
Phone number
+65 6416 9879

Job summary

Banking & Financial Services
Compliance & Legal
What is your area of specialisation?
Financial Services
Contract Type
Consultant name
Devan Nanthacumar
Consultant contact
+65 6416 9879
Job Reference

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.