AVP, Compliance

WMRC Private Ltd; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a Compliance Coordinator to lead compliance initiatives and provide advisory support in Singapore and the surrounding region. This role involves managing a small team, developing compliance policies, and implementing a tailored monitoring framework. The ideal candidate will have 5-10 years of experience in Corporate Banking, a strong analytical mindset, and proficiency with IT tools. Join a dynamic environment where your expertise will contribute to the oversight of critical compliance matters and support the business lines in transaction monitoring and client onboarding processes.

Qualifications

• 5-10 years of experience in Corporate Banking with compliance focus.
• Degree holder with strong analytical and detail-oriented skills.

Responsibilities

• Coordinate and implement compliance initiatives for the branch.
• Support the Regional Head of Compliance in managing a small team.

Skills

Analytical Skills

Attention to Detail

Compliance Knowledge

IT Tools Proficiency

Education

Degree

Tools

Compliance Monitoring Tools

Job description

You will coordinate and implement compliance initiatives, providing compliance advisory support in Singapore, as well as the region where required.

You will support and assist the Regional Head of Compliance in managing and leading a small team on compliance matters. You will assist in reviewing, formulating and implementing compliance policies and procedures, where necessary. You will develop and implement a monitoring and surveillance framework/program that is tailored for the branch’s activities. You will provide advisory support and will perform a Business Partner role to the business lines and the Senior Management in overseeing and providing support to the team on transaction filtering matters, transaction monitoring/surveillance, approval of new client onboarding requests and other AML/KYC related matters. You will assist in providing oversight support to the region, where required.

Pre-requisites

1. Degree holder
2. At least 5 – 10 years of relevant work experience in Corporate Banking
3. Savvy with IT tools
4. Good knowledge of legal requirements and procedures in banking
5. Highly analytical with strong attention to detail

Submit your application to [e-mail] quoting the Job Title.