Save JobShareEmail Job Back to Search Job Description Summary Similar JobsLeading Digital BankDynamic TeamAbout Our ClientOur 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 DescriptionReporting 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 ApplicantTo 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 OfferThe 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.ContactDevan NanthacumarQuote job refJN-052023-6035181Phone number+65 6416 9879Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalWhat is your area of specialisation?Financial ServicesLocationSingaporeContract TypePermanentConsultant nameDevan NanthacumarConsultant contact+65 6416 9879Job ReferenceJN-052023-6035181
