Senior Banking Compliance Leader: Risk & Policy

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 150,000 - 210,000; Full time

Job summary

PERSOL SINGAPORE PTE. LTD. is seeking an experienced compliance leader in Singapore to oversee the regulatory risk management framework for banking laws and guidance. The role focuses on policy governance, risk assessments, and independent advisory support to stakeholders in a highly regulated environment.

You will lead internal reviews, reporting to the regulatory compliance committee, deliver training, and liaise with regulators while driving best practices across the organization.

Qualifications

• Bachelor's degree in a relevant field with compliance experience.
• 8–12 years in a banking compliance function.
• Strong knowledge of banking regulations and guidelines.

Responsibilities

• Oversee regulatory risk management framework to ensure compliance with laws and regulations.
• Review and update compliance policy and procedure manuals.
• Provide independent banking law advice to stakeholders.
• Conduct risk assessments and internal compliance reviews.
• Prepare compliance reports and support regulatory committees.
• Deliver training and share regulatory updates across the organization.
• Support New Products Review with relevant banking laws.
• Review data for regulatory submissions.

Skills

Regulatory risk management

Compliance advisory

Audits & assessments

Stakeholder communications

Education

Bachelor's degree in a relevant field (Law/Finance/Accounting/Economics/Business)

Job description

PERSOL SINGAPORE PTE. LTD. is seeking an experienced compliance leader in Singapore to oversee the regulatory risk management framework for banking laws and guidance. The role focuses on policy governance, risk assessments, and independent advisory support to stakeholders in a highly regulated environment.

You will lead internal reviews, reporting to the regulatory compliance committee, deliver training, and liaise with regulators while driving best practices across the organization.