Head of Compliance

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

About the role

Meridian Global Advisory Pte Ltd, a leading global financial advisory firm, is seeking a highly skilled and experienced Head of Compliance to join their team in the Central Region. As the Head of Compliance, you will play a crucial role in ensuring the firm's adherence to all relevant laws, regulations, and industry standards, while also contributing to the development and implementation of robust compliance policies and procedures.

What you’ll be doing

1. Overseeing the firm’s compliance program and ensuring the timely identification, assessment, and mitigation of compliance risks
2. Providing guidance and training to all employees on compliance-related matters
3. Liaising with regulatory authorities and external auditors to ensure the firm’s compliance with all relevant laws and regulations
4. Developing and implementing effective compliance monitoring and reporting systems
5. Advising the management team on compliance-related issues and their potential impact on the firm’s operations
6. Collaborating with cross-functional teams to ensure the integration of compliance considerations into the firm’s strategic initiatives
7. Staying up-to-date with changes in the regulatory landscape and implementing necessary adjustments to the firm’s compliance framework

What we’re looking for

1. Extensive experience (8+ years) in a compliance leadership role within the banking or financial services industry
2. In-depth understanding of compliance regulations, including AML/CFT, KYC, and data privacy requirements
3. Proven track record of designing and implementing effective compliance programs and monitoring systems
4. Excellent communication and interpersonal skills, with the ability to liaise with stakeholders at all levels
5. Strong analytical and problem-solving skills, with the ability to identify and mitigate compliance risks
6. Demonstrated leadership skills and the ability to manage and mentor a team of compliance professionals
7. Relevant professional qualifications, such as a Certified Compliance and Ethics Professional (CCEP) certification, are highly desirable

What we offer

At Meridian Global Advisory, we are committed to providing our employees with a dynamic and supportive work environment that fosters their professional growth and well-being. Our comprehensive benefits package includes competitive remuneration, opportunities for career advancement, and a range of well-being initiatives to support a healthy work-life balance.

About us

Meridian Global Advisory is a leading financial advisory firm that specialises in providing tailored solutions to clients across the banking and financial services industry. With a global presence and a reputation for excellence, we are dedicated to helping our clients navigate the complex regulatory landscape and achieve their strategic objectives. Our team of highly skilled professionals is committed to delivering exceptional service and driving sustainable growth for our clients.

If you are ready to take on this exciting role and contribute to the continued success of Meridian Global Advisory, we encourage you to apply now.