Not specified (assumed to be onsite or hybrid based on the nature of the role).
8-10 years compliance experience
Corporate and private banking environment
Kyc/aml program development
PERSOL Singapore Pte. Ltd. is seeking a Head of Legal & Compliance to oversee the Legal & Compliance Department and manage compliance risks within a corporate and private banking context. The ideal candidate should possess 8-10 years of relevant experience, strong interpersonal skills, and a proactive attitude to ensure adherence to regulatory requirements and internal policies
Job Summary
The role involves supervising the Legal & Compliance Department and overseeing branch compliance risks within a corporate and private banking environment.
Candidates will be responsible for developing and implementing compliance monitoring and KYC/AML programs tailored for the branch.
The position requires managing external legal counsel engagements and conducting training sessions to enhance understanding and foster a strong compliance culture.
Matching Summary
Match Score: 85
PERSOL Singapore Pte. Ltd. is seeking a Head of Legal & Compliance to oversee the Legal & Compliance Department and manage compliance risks within a corporate and private banking context. The ideal candidate should possess 8-10 years of relevant experience, strong interpersonal skills, and a proactive attitude to ensure adherence to regulatory requirements and internal policies.