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Wholesale Bank – VP/SVP Deputy Head of Compliance

The Edge Partnership - The Edge in AsiaSingapore, SingaporePosted 20d ago
Jobs by Adzuna
This is a crucial hire that will act as the deputy to the Regional Head of Compliance and assist in administering and enforcing the compliance framework pertaining MAS’ regulations. Some of the key responsibilities will include: Provide practical, risk-based compliance advice across both regulatory compliance and AML/KYC to business and support functions. Monitor regulatory developments and assess their impact on business operations. Support oversight of AML/CFT, sanctions, anti-bribery and cor…

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