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about the company
Our client is a Financial Institution recruiting for a Head of Complaince to spearhead the regulatory frameworks and ensure the organization operates at the highest standards of integrity and statutory alignment.
about the job
Establish, implement, and monitor the local regulatory compliance framework in accordance with statutory obligations.
Act as the primary point of contact for local regulatory bodies and handle all statutory reporting requirements.
Advise senior management on regulatory updates, licensing conditions, and potential compliance risks.
Develop and maintain robust internal policies, procedures, and anti-money laundering controls.
Conduct regular compliance reviews and internal audits to identify and mitigate operational vulnerabilities.
A minimum of 10-15 years of dedicated compliance experience within the financial services sector.
Proven track record in managing regulatory relationships and navigating licensing frameworks in Singapore.
Strong expertise in anti-money laundering regulations and corporate governance standards.
Excellent communication and stakeholder management skills to influence across all levels of the organization.
Professional certifications in compliance or anti-money laundering are highly advantageous.
Job ID: 150591737
Skills:
risk management, fraud risk management, anti-bribery and corruption, Regulatory Compliance, AML KYC
Skills:
compliance monitoring , compliance consulting , legal advisory , Aml, Regulatory Reporting, Internal Controls, Outsourcing Arrangements, securities law, Sanctions Governance, CFT, MAS Licensing Applications, Regulatory Compliance, Capital Markets
Skills:
compliance monitoring , Aml, Compliance, regulatory advisory, CDD, regulatory change projects, EDD, client onboarding, CFT, Kyc, Transaction Monitoring, sanctions, screening controls, policy updates, financial crime
Skills:
risk frameworks , merchant acquiring , Transaction Monitoring, Digital Financial Services, Cross-Border Money Movement, Payment Infrastructure, Web3, Payments, E-Money, Regulatory Integrity, Sanctions Screening, Compliance Framework, Financial Crime Controls
Skills:
Financial regulatory landscape, Singapore Payment Services Act, AML CFT frameworks, reputation management, Stakeholder Engagement, Public affairs strategies, Risk Management, Corporate communications, Compliance programmes, Regulatory Compliance, Government Relations, Regulatory obligations
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