VP – Compliance Manager

Some of the key responsibilities will include:

• 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).

To be eligible for this role you will require:

• 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.