Retail Banking Compliance & Operational Risk Lead

Recruit Express Pte Ltd; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Recruit Express Pte Ltd is seeking an operations and compliance professional to support daily operations across branches in Singapore. You will conduct operational training and inspections, handle customer complaints, and oversee AML, general compliance, and regulatory submissions, contributing to robust risk management.

You will coordinate with head office to monitor risk and ensure smooth processes across branches, helping maintain regulatory standards and effective governance.

Responsibilities

• Provide support to all branches for daily operations and administration.
• Conduct operational training and inspections on branches.
• Handle customer complaints.
• Oversee Anti-Money Laundering related matters.
• Oversee general compliance matters.
• Coordinate head office and regulatory submissions.
• Monitor operational risk management.

Job description

Recruit Express Pte Ltd is seeking an operations and compliance professional to support daily operations across branches in Singapore. You will conduct operational training and inspections, handle customer complaints, and oversee AML, general compliance, and regulatory submissions, contributing to robust risk management.

You will coordinate with head office to monitor risk and ensure smooth processes across branches, helping maintain regulatory standards and effective governance.