Director - Compliance Due Diligence

TENTEN PARTNERS PTE. LTD; Singapore; On-site; SGD 150,000 - 200,000; Full time

Job summary

An established private bank is seeking a Director, Compliance Due Diligence to oversee onboarding processes and ensure compliance with regulations. This leadership role involves conducting due diligence reviews, managing risks, and fostering a culture of compliance within the organization. The ideal candidate will have significant experience in CDD/AML compliance and relevant certifications, contributing to a strong compliance framework.

Benefits

Good work-life balance

23 days annual leave

Full medical and insurance coverage, including dependents

Qualifications

• Minimum 8 years’ experience in CDD/AML compliance within private banking or similar institutions.
• Professional certifications (e.g., CCO, CAMS) are highly desirable.
• Strong understanding of MAS regulatory requirements.

Responsibilities

• Conduct due diligence reviews and manage onboarding processes for high-risk clients.
• Lead planning and execution of periodic compliance reviews.
• Identify compliance risks and support remediation efforts.

Skills

Due diligence reviews

Risk identification

Regulatory understanding

Stakeholder collaboration

Education

Bachelor’s degree in Finance, Law, Business Administration

Tools

CCO Certification

CAMS Certification

Job description

We are partnering with an established private bank seeking a highly skilled and experienced Director, Compliance Due Diligence to join their Compliance team.

This is a pivotal leadership role overseeing the onboarding and periodic review processes, ensuring compliance policies, procedures, and controls align with both internal standards and external regulations.

What You'll Do

• Conduct due diligence reviews, including plausibility assessment of Source of Wealth (SOW) and identification of key risks for onboarding high-risk clients.

• Lead planning, execution, and management of periodic reviews for high-risk clients.

• Ensure reviews reflect new regulatory requirements and industry best practices.

• Identify and document compliance risks, control gaps, and support remediation efforts.

• Collaborate with stakeholders to implement effective solutions for identified issues.

• Foster a culture of compliance and risk awareness across the organization.

What We're Looking For

• Bachelor’s degree in Finance, Law, Business Administration, or a related field.

• Professional certification (e.g., CCO, CAMS) highly desirable.

• Minimum 8 years’ experience in CDD/AML compliance within private banking or similar financial institutions.

• Strong understanding of MAS regulatory requirements, compliance frameworks, and risk management.

What's On Offer

• Salary: SGD150,000 - SGD 200,000 (negotiable)

• Good work-life balance

• 23 days annual leave

• Full medical and insurance coverage, including dependents

Interested? Apply now and send your cv to [e-mail].

Equal Opportunity Statement

TENTEN Partners is an equal opportunity firm and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.