PRIVATE BANKING COMPLIANCE OFFICER

BDO UNIBANK, INC. (Singapore Branch)

Singapore, SG
Not specified (assumed to be office-based due to the nature of the role in compliance and advisory).
Private banking compliance advisory
Mas and bsp regulatory knowledge
Aml and pep risk management
BDO Unibank, Inc. is seeking a Private Banking Compliance Officer for its Singapore branch, focusing on providing compliance advisory services for Wealth Management and Private Banking activities. The ideal candidate will ensure adherence to regulatory requirements and internal policies while supporting sustainable business growth

Job Summary

  • The role serves as a dedicated compliance advisor to relationship managers and wealth planners within the Private Banking division.
  • Candidates must ensure all business activities comply with Monetary Authority of Singapore (MAS) and Bangko Sentral ng Pilipinas (BSP) regulations.
  • The position involves reviewing complex client scenarios, including Politically Exposed Persons (PEPs), and advising on suitability and fair dealing obligations.

Matching Summary

Match Score: 85

BDO Unibank, Inc. is seeking a Private Banking Compliance Officer for its Singapore branch, focusing on providing compliance advisory services for Wealth Management and Private Banking activities. The ideal candidate will ensure adherence to regulatory requirements and internal policies while supporting sustainable business growth.

Skills & Requirements

Must-have

  • Private Banking Compliance Advisory
  • MAS and BSP Regulatory Knowledge
  • AML and PEP Risk Management
  • Wealth Management Sales Practices
  • Regulatory Inquiry Response

Nice-to-have

  • Proactive Risk-Based Advisory
  • Cross-Border Relationship Experience
  • Stakeholder Management Skills
  • Training Delivery Capability

Key Requirements

  • Experience in Wealth Management Compliance
  • Knowledge of Singapore Banking Regulations
  • Understanding of Anti-Money Laundering Protocols

Work Rights

Not specified

Tailored Resume

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