Banking Compliance & Regulatory Risk Leader

PERSOL; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading compliance consultancy in Singapore seeks a Compliance Officer to oversee regulatory adherence and provide guidance on compliance matters. The role requires 5-7 years in compliance or risk control, with a bachelor's degree in a relevant field. The candidate must possess strong communication skills and experience in KYC/CDD and AML investigations. You will act as a liaison with regulators and prepare compliance reports for management. This position offers opportunities for professional growth in a dynamic environment.

Qualifications

• 5–7 years of relevant compliance or risk & control experience in banking or financial services.
• Strong English oral and written communication skills.
• Hands-on experience in KYC/CDD and AML investigations.

Responsibilities

• Provide compliance oversight to ensure adherence to regulatory requirements.
• Act as the primary liaison with regulatory bodies.
• Design and deliver compliance training programs for staff.
• Prepare and present compliance reports to senior management.

Skills

Compliance monitoring

Regulatory understanding

Communication skills

Interpersonal skills

Education

Bachelor’s degree in Law, Finance, Business, or related discipline

Tools

Microsoft Office

Job description

A leading compliance consultancy in Singapore seeks a Compliance Officer to oversee regulatory adherence and provide guidance on compliance matters. The role requires 5-7 years in compliance or risk control, with a bachelor's degree in a relevant field. The candidate must possess strong communication skills and experience in KYC/CDD and AML investigations. You will act as a liaison with regulators and prepare compliance reports for management. This position offers opportunities for professional growth in a dynamic environment.