Associate Vice President, Compliance Manager, International Oversight Greater Singapore Area
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About the Role
Greater Singapore Area (Hybrid)(Singapore, Singapore)
The Company is seeking an Associate Vice President, Compliance Manager for International Oversight. This pivotal role is focused on strengthening the financial crime risk management framework across the international network, with a specific emphasis on the oversight of various international entities. The successful candidate will be responsible for maintaining compliance governance, implementing group policies and procedures, providing advisory services, and managing strategies to address emerging risks. Strong analytical skills, attention to detail, and a solid understanding of financial crime risks are essential for this position. Applicants for this role at the company should be degree holders with a minimum of 6 years' experience in FCC-related roles, preferably within private banking. The role requires the ability to work effectively across multiple markets, build strong partnerships, and provide clear, practical compliance advice. The ideal candidate will be adept at driving change, seizing opportunities to improve the FCC control environment, and will have a proven track record of articulating thought processes clearly. Proficiency in MS Office applications, excellent communication, and interpersonal skills are also necessary. The role offers a unique opportunity to gain broad regional exposure, deepen financial crime compliance expertise, and contribute to the consistent application of group standards.
Functions:
- Legal
About the Company
Respected financial services group with a global presence
Industry
Banking
Type
Privately Held
Age
employees
10,001+
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