This role supports the Head of Compliance by providing proactive, practical, and risk-based compliance advisory to front office staff in Private Banking
Job Summary
This role supports the Head of Compliance by providing proactive, practical, and risk-based compliance advisory to front office staff in Private Banking.
The officer ensures business activities comply with Monetary Authority of Singapore (MAS) and Bangko Sentral ng Pilipinas (BSP) regulations while enabling sustainable growth.
Responsibilities include reviewing complex client scenarios, PEPs, cross-border relationships, and advising on sales practices, disclosures, and conflicts of interest.
Matching Summary
Match Score: 75
This role supports the Head of Compliance by providing proactive, practical, and risk-based compliance advisory to front office staff in Private Banking.
Skills & Requirements
Must-have
Private Banking Compliance Advisory
MAS and BSP Regulatory Knowledge
PEP and Cross-border Risk Review
AML System Monitoring Support
Investment Suitability Guidance
Nice-to-have
Proactive Business Growth Enablement
Stakeholder Management Skills
Training Delivery Experience
Key Requirements
Experience in Wealth Management or Private Banking