Retail Banking - Compliance Advisor or Trainer

Location: Singapore,
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$120000.00 - S$200000.00 per annum
REF: AS00040243

My client, a well established bank is seeking for experienced individual to join the team and look after Retail Banking space. (AVP to VP level)

This is an exciting opportunity for candidate with strong compliance advisory experience and extensive knowledge of Retail Products and Business line.
As the subject matte expert you will advise the business and provide guidance on the best compliance approach.
You will be dealing with regulators and ensure the bank's policies, AML, anti-bribery and corruption, local and international regulatory compliance matters are aligned with regulations.
With a good track record covering APAC Region, you have been involved in various projects and have been dealing with senior stakeholders.

Good trainers within Financial Crime area and extensive exposure to Retail Banking will be a great added value to the team. If you enjoy training and are known as a good mentor and a subject subject matter, a trainer position is also available in this team.

Main responsibilities for compliance advisor will be to provide compliance and regulatory advice to the retail business. You will work closely with internal and external stakeholders

Skills/Requirements:
Minimum 7 years experience in compliance (regulatory compliance or compliance advisory or FCC training)
Strong interpersonal and influencing skills, with the ability to establish credibility and strong partnership with compliance, control functions and business
Good track record in managing senior stakeholders or providing training

Please note than only candidate with Retail Banking background will be considered.

If you are interested in the role above please get in touch directly with Stephanie

Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA39834

Please note that only successful candidate will be notified.
www.ambition.com.sg

Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161
#LI-BF

My client, a well established bank is seeking for a Compliance Advisor for Global Market. This is a VP level.
This is an exciting opportunity for candidate with strong compliance advisory experience and extensive knowledge of Global Market. As the subject matte expert you will advise the business and provide guidance on the best compliance approach. You will be dealing with regulators and ensure the bank's policies, AML, anti-bribery and corruption, local and international regulatory compliance matters are aligned with regulations.
You will be reporting to the Head of Compliance.

Responsibilities:
Providing compliance and regulatory advice to the business
Working closely with internal and external stakeholders
Developing and strengthening frameworks to promote a robust compliance culture
Providing input and advice for any matters related to Global Markets

Skills/Requirements:
Minimum 10 years experience in compliance (regulatory compliance or compliance advisory)
Extensive Global Markets knowledge
Strong interpersonal and influencing skills, with the ability to establish credibility and strong partnership with compliance, control functions and business
Good track record in managing senior stakeholders


If you are interested in the role above please get in touch directly with Stephanie

Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA40243

Please note that only successful candidate will be notified.
www.ambition.com.sg

Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161
LI#BF