Vp - compliance manager

Status: Full Time - Perm

Location: Singapore, Downtown

Working Arrangement: Hybrid

Our client, a well-established European bank with a strong presence in Asia, is looking for a VP - Compliance Manager to join them. This role is pivotal in ensuring the integrity of the company's operations and establishing compliance standards. This role will report into the Regional Head of Compliance based in Singapore.

Please contact Sophia Lin or email your CV directly in Word format with job reference number 14169 to sophia@theedgepartnership.com.

Please note that due to the high number of applications, only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

EA License: 16S8131

Recruiter License: R22104669

Key Responsibilities

• The Compliance Manager will ensure the bank's full alignment with regulatory requirements and Anti-Money Laundering / Countering Financing Terrorism (AML / CFT) standards. As a key member of the compliance team, you will play a critical role in driving compliance strategy, liaising with regulators, and fostering a culture of integrity.
• Contribute to the Compliance Department, including regulatory and AML / CFT compliance initiatives.
• Develop and implement compliance policies, procedures, and training programs.
• Act as the primary liaison with MAS and other regulatory bodies, addressing compliance-related submissions and queries.
• Monitor and report on compliance risks, deficiencies, and updates to Head Office and Management.
• Oversee regulatory compliance assessments, self-evaluation reports, and risk analyses.
• Contribute to strategic discussions as a member of key committees, including Risk Management and Credit Committees.
• Serve as the appointed Data Protection Officer and Anti-Money Laundering Compliance Officer (AMLCO).

Role Requirements

• Have over 8 years of experience in compliance roles within commercial & corporate banking.
• Strong expertise in regulatory and AML / CFT compliance frameworks, particularly in Singapore.
• Proven ability to engage with regulatory bodies and drive alignment with evolving compliance standards.
• Strategic mindset with excellent communication and team leadership skills.
• Relevant professional certifications (e.g., CAMS, ICA) and strong knowledge of MAS regulations.