VP – Compliance Assurance and Testing

The Edge Partnership Holdings, Hong Kong Limited; Singapore; On-site; USD 80,000 - 120,000; Full time

Job summary

An established industry player is seeking a VP of Compliance Assurance & Testing to enhance their compliance operations in Singapore. This pivotal role involves managing daily compliance activities, implementing control programs, and ensuring adherence to stringent regulations set by authorities such as the Monetary Authority of Singapore and FINMA. The ideal candidate will have a strong background in compliance monitoring and regulatory reporting, alongside a deep understanding of AML laws and FATCA/CRS requirements. Join a forward-thinking organization where your expertise will play a crucial role in shaping compliance strategies and ensuring operational integrity.

Qualifications

• Proven experience in compliance assurance and testing within financial services.
• Strong knowledge of regulatory requirements in Singapore and Switzerland.

Responsibilities

• Manage day-to-day compliance activities and ensure adherence to regulations.
• Implement effective control programs and conduct ongoing reviews.

Skills

Compliance Monitoring

Regulatory Reporting

Risk Assessment

FATCA/CRS Compliance

AML/S/FT Laws

Education

Bachelor's Degree in Finance or Law

Compliance Certification

Job description

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 seeking a VP - Compliance Assurance & Testing to join their team.

The candidate will support the Compliance team in Singapore, managing the day-to-day compliance activities. This role involves implementing an effective control program through ongoing review processes, suspicious transaction monitoring, investigations (including internal disclosures), and reporting.

The candidate must ensure that business operations comply with the requirements of the Monetary Authority of Singapore, the Swiss Financial Market Supervisory Authority (FINMA), and all relevant compliance laws and regulations, including FATCA/CRS, AML/S/FT laws, and internal policies.

Application Process

1. Please send your CV in Word format, referencing job no. Jo0000014721, to [e-mail].
2. Contact: Sophia Lin

Note: Due to high application volume, only shortlisted candidates will be contacted. If you do not hear from us within 5 business days, your application was unsuccessful.

EA Licence: 16S8131

Recruiter Licence: R22104669