Head of Legal & Compliance (Corporate & Private Banking) (ID: 701806)

PERSOL SINGAPORE PTE. LTD.

Singapore, Singapore
**
10-15 years compliance experience
Corporate and private banking environment
Regulatory requirements knowledge
** PERSOL SINGAPORE PTE. LTD. is seeking a Head of Legal & Compliance for their Corporate & Private Banking division in Singapore. The ideal candidate will possess 10-15 years of compliance experience and will be responsible for overseeing compliance risks, regulatory adherence, and the development of compliance programs. **

Job Summary

  • The role involves supervising the Legal & Compliance Department and overseeing branch compliance risks within a corporate and private banking setting.
  • 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 and foster a strong compliance culture.

Matching Summary

Match Score: 75

** PERSOL SINGAPORE PTE. LTD. is seeking a Head of Legal & Compliance for their Corporate & Private Banking division in Singapore. The ideal candidate will possess 10-15 years of compliance experience and will be responsible for overseeing compliance risks, regulatory adherence, and the development of compliance programs. **

Skills & Requirements

Must-have

  • 10-15 years compliance experience
  • Corporate and private banking environment
  • Regulatory requirements knowledge
  • KYC/AML program development
  • Risk profile review capabilities

Nice-to-have

  • Strong interpersonal communication skills
  • Positive working attitude
  • Excellent team player
  • Ability to foster compliance culture

Key Requirements

  • Tertiary education qualification
  • 10-15 years relevant compliance experience
  • Experience in corporate and private banking

Work Rights

Not specified

Tailored Resume

Cover Letter