AVP/VP, Monitoring and Testing

DANOS ASSOCIATES (SINGAPORE) PTE. LTD.

Singapore, Singapore
Not specified
Monitoring and surveillance execution
Mas and finma regulatory standards
Financial crime controls framework review
DANOS ASSOCIATES (SINGAPORE) PTE. LTD. is seeking an AVP/VP for Compliance Monitoring & Surveillance to ensure adherence to regulatory standards in Private Banking and Treasury & Trading activities. The ideal candidate will have at least six years of relevant experience in the financial services industry, with strong analytical and communication skills

Job Summary

  • The role supports the Compliance team in ensuring branch adherence to MAS, FINMA, and internal regulatory standards.
  • Incumbents are responsible for conducting monitoring and testing of Compliance and Financial Crime programs while tracking findings.
  • The position requires preparing regulatory reports and supporting reviews of new products for compliance alignment.

Matching Summary

Match Score: 85

DANOS ASSOCIATES (SINGAPORE) PTE. LTD. is seeking an AVP/VP for Compliance Monitoring & Surveillance to ensure adherence to regulatory standards in Private Banking and Treasury & Trading activities. The ideal candidate will have at least six years of relevant experience in the financial services industry, with strong analytical and communication skills.

Skills & Requirements

Must-have

  • Monitoring and surveillance execution
  • MAS and FINMA regulatory standards
  • Financial Crime controls framework review

Nice-to-have

  • Risk-based approach to problem solving
  • Strong stakeholder engagement skills
  • Experience with new product reviews

Key Requirements

  • Bachelor's degree required
  • Minimum 6 years experience in monitoring and surveillance
  • Familiarity with market integrity and market abuse

Work Rights

Not specified

Tailored Resume

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