Head of Legal & Compliance

We are looking for an experienced compliance professional to lead the bank's Legal & Compliance function in Singapore. The role is responsible for managing regulatory compliance, AML/KYC programs, legal risk matters, and ensuring adherence to MAS regulations and internal policies.

Responsibilities

• Lead the Legal & Compliance Department.
• Oversee compliance, AML/KYC, and transaction monitoring programs.
• Ensure compliance with MAS regulations, Banking Act, PDPA, and FATCA.
• Liaise with regulators and prepare compliance reports.
• Manage legal matters and external counsel.
• Conduct compliance training and advise Senior Management.

Requirements

• 8-10 years of compliance experience in Corporate and Private Banking.
• Strong knowledge of Singapore banking regulations and AML/KYC practices.
• Good communication and stakeholder management skills.
• Proficient in English and Mandarin to liaise with Mandarin speaking stakeholders.

Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R2091912