Specialist, Compliance Corporate Banking

Singapore, Singapore

Job Description


Specialist, Compliance - Corporate Banking
A leading international corporate bank is looking for a Compliance Specialist to join their Singapore business. This is an exciting opportunity for a junior banking compliance executive to step into a larger role or for a compliance consultant\'s first in-bank role.

Responsibilities
Reporting to the Country Head, you will partner your governance colleagues in compliance, risk, audit, and legal to champion a strong compliance culture. You will provide updates and advisory to the business on all compliance matters, perform compliance monitoring and investigations, and develop bank\'s internal guidelines - ensuring the bank\'s business is carried out in compliance with regulatory requirements.

Requirements
You have a bachelor\'s degree or higher in business, banking, or legal programs, and a minimum of 3 years of relevant compliance experience in regulatory compliance / AML/CFT / FCC ideally within financial services particularly corporate banking. Additional compliance certifications are advantageous to have. You are a strong communicator with the integrity and drive to champion a strong compliance culture.

To Apply
Please submit your resume to Joey Wong at jw@kerryconsulting.com, quoting the job title and reference number JW 27822. We regret that only shortlisted candidates will be notified.

License No: 16S8060
Registration No: R1986098

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Job Detail

  • Job Id
    JD1376213
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned