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VP – Compliance Assurance and Testing
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.
- Please send your CV in Word format, referencing job no. Jo0000014721, to sophia@theedgepartnership.com.
- 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
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.
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