Set up the compliance framework to ensure end to end coverage of compliance functions including AML.
Advise the business on regulatory obligations and assist in maintaining licensing requirements.
Keep abreast of regulatory changes affecting the business and ensure that internal compliance policies are updated/robust.
Act as the main point of contact with the MAS on compliance matters.
Prior compliance experience in the corporate, wholesale or investment banking industry.
Candidates with experience acting as the point of contact with the MAS preferred.
Experience liaising with external parties (e.g. regulators/external auditors) on compliance issues.
Good at building relationships and credibility; you will be dealing with both internal and external stakeholders of ranging seniority on a day to day basis.
To discuss in more details and obtain further information please contact Shingo Wong on firstname.lastname@example.org or call 6678 6859
EA Registration Number R1545180. Licence Number – 16S8139
Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and Sydney supporting clients across the entire spectrum of financial services businesses.
Internal Number: 4823727
About Black Swan Group
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