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VP Compliance

Singapore Permanent View Job Description
Degree holder with 10 years of compliance experience in financial industry
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  • Listed banking financial institution
  • Stable with good track record

About Our Client

Our client is a listed banking financial institution which engages in multiple financial services businesses across the region

Job Description

  • Establish and implement a comprehensive compliance system.
  • Provide professional compliance advice to various business units and senior management on a daily and/or project basis;
  • Handle enquires from regulators, including trade-related enquiries, information requests, and investigation-related requests;
  • Manage the application and maintenance of Capital Market Services licences;
  • Organise, co-ordinate and assist in Compliance training sessions;
  • Provide expert advice on requirements outlined in the Company's Compliance/ AML policies and the applicable Compliance/ AML statutory and regulatory requirements;
  • Identify the AML risks associated with projects/transactions/businesses, analyse AML risk control measures and recommend enhancements;
  • Perform ad-hoc assignments as required.

The Successful Applicant

  • Degree in Law, Finance, Accounting, Business or related discipline; a Master's degree is advantageous;
  • 10 years solid experience in compliance, audit or related field in the financial services sector or with regulatory authorities;
  • Relevant experience in banking or financial institution is an advantage;
  • Sound knowledge and application of relevant AML/CFT legislation, the AML/CFT Handbook and relevant guidance notes and codes of practice;
  • A degree from reputable institution in Singapore is highly preferred;
  • Strong communication skills, proactive and able to multi-task, attentive to details with a strong sense of responsibility;
  • Proficient in using office software (Word, Excel & PPT, etc.).

What's on Offer

Good remuneration package in a listed banking financial institution with growth trajectory in the region and stability and security

Contact
Gavin Teo (Lic No: R1328332 / EA No: 18S9099)
Quote job ref
JN-092024-6529082
Phone number
+65 6416 9835

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Singapore
Contract Type
Permanent
Consultant name
Gavin Teo (Lic No: R1328332 / EA No: 18S9099)
Consultant contact
+65 6416 9835
Job Reference
JN-092024-6529082

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.