Chief Compliance & Risk Leader – Financial Services

Meridian Global Advisory Pte Ltd; Singapore; On-site; SGD 120,000 - 150,000; Full time

Job summary

A leading global financial advisory firm in Singapore is seeking a Head of Compliance to ensure adherence to laws, regulations, and industry standards. The successful candidate will have over 8 years of experience in compliance within the banking or financial services sector, with expertise in AML/CFT and KYC regulations. This role demands strong analytical, communication, and leadership skills to guide the compliance program and mentor the compliance team. Join us for a dynamic work environment with a robust benefits package.

Benefits

Competitive remuneration

Opportunities for career advancement

Well-being initiatives

Qualifications

• 8+ years in a compliance leadership role within banking or financial services.
• In-depth knowledge of AML/CFT and KYC regulations.
• Proven experience in designing compliance programs.

Responsibilities

• Oversee compliance program and identify compliance risks.
• Guide and train employees on compliance matters.
• Liaise with regulatory authorities on compliance.
• Implement compliance monitoring and reporting systems.
• Advise management on compliance-related issues.

Skills

Compliance leadership

Communication skills

Analytical skills

Problem-solving

Interpersonal skills

Education

Certified Compliance and Ethics Professional (CCEP)

Job description

A leading global financial advisory firm in Singapore is seeking a Head of Compliance to ensure adherence to laws, regulations, and industry standards. The successful candidate will have over 8 years of experience in compliance within the banking or financial services sector, with expertise in AML/CFT and KYC regulations. This role demands strong analytical, communication, and leadership skills to guide the compliance program and mentor the compliance team. Join us for a dynamic work environment with a robust benefits package.