Head of Legal & Compliance (Banking Industry, MAS/TM/STR, $15k- $20k) (ID: 701806)
PERSOL SINGAPORE PTE. LTD.
Singapore, Singapore, Singapore
Base: $15k-$20k; bonus/equity: not specified; bene...
Not specified
10-15 years compliance experience
Corporate and private banking environment
Kyc/aml program development
PERSOL Singapore PTE. LTD. is seeking a Head of Legal & Compliance with 10-15 years of experience in compliance within the banking sector. The role involves overseeing compliance risks, ensuring adherence to regulatory requirements, and fostering a strong compliance culture within the organization
Job Summary
The role involves supervising the Legal & Compliance Department and overseeing branch compliance risks within a banking environment.
Candidates must develop and implement tailored compliance monitoring and KYC/AML programs while ensuring adherence to local regulations.
The position requires managing external legal counsel engagements and conducting training sessions to enhance understanding of compliance protocols.
Matching Summary
Match Score: 85
PERSOL Singapore PTE. LTD. is seeking a Head of Legal & Compliance with 10-15 years of experience in compliance within the banking sector. The role involves overseeing compliance risks, ensuring adherence to regulatory requirements, and fostering a strong compliance culture within the organization.
Salary
Base: $15k-$20k; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
10-15 years compliance experience
Corporate and private banking environment
KYC/AML program development
Regulatory authority liaison
Risk profile review for accounts
Nice-to-have
Strong interpersonal communication skills
Positive working attitude
Excellent team player
Ability to foster compliance culture
Key Requirements
Tertiary education qualification in related disciplines