Director – Compliance Advisory (Private Bank)

Our client, a well-established private bank with a presence in Europe and the APAC region, is looking to expand their business. The company is looking for a Director – Compliance Advisory to join them.

The candidate will support the Compliance team in Singapore, managing the day-to-day spectrum of compliance activities. The candidate will need to ensure that the business operations adhere to the requirements of the Monetary Authority of Singapore, the Swiss Financial Market Supervisory Authority (FINMA), and all relevant compliance-related laws and regulations, including FATCA/CRS, anti-money laundering/sanctions/countering of terrorist financing (AML/S/CFT) laws and regulations, as well as internal compliance policies and procedures.

This person will help to create an efficient control program through ongoing onboarding and review processes, suspicious transaction monitoring, investigation (including internal disclosures), and reporting.

Please contact Sophia Lin via email your CV directly in Word format with job reference no. Jo0000014720 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 Licence: 16S8131

Recruiter Licence: R22104669