Advise the business on regulatory obligations, compliance policies and processes.
Engage closely with the business to mitigate compliance risks and assist in closing compliance gaps.
Keep abreast of regulatory changes affecting the business and ensure that internal compliance policies are updated/robust.
Work closely with HQ to assist in projects implementation revolving around compliance matters.
Prior compliance experience in the corporate or wholesale banking industry.
Corporate or wholesale banking products knowledge (e.g. syndicated loans, structure trade finance or asset finance) advantageous.
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: 5833540
About Black Swan Group
eFinancialCareers is a career site specializing in financial services.