Compliance Director (Advisory l Bank l Contract) – Up to $12K Permanent

We’re looking for a candidate to fill this position in an exciting company.

• Provide compliance oversight for Global Banking business, including Enterprise Content Management (ECM) and Division of Case Management (DCM) activities.
• Liaise with relevant stakeholders within Global Banking in Singapore to provide advisory, guidance, education, and training on all regulatory and group policies compliance related matters.
• Ensure proactive approach is taken to identify regulatory compliance risk and potential impacts on Global Banking, including ECM/DCM activities.
• Assist in the interpretation and implementation of new or changes in regulations and group policies, as required, to address, manage and mitigate impacts of such changes, in a practical and effective manner, with a good understanding of the business operations and needs.
• Assist in the development of compliance monitoring plans for Global Banking business
• Interact with Regulators and industry bodies in Singapore, on regulatory compliance matters.
• Ensure the appropriate, timely and relevant regulatory compliance risk information is provided to management, via the various risk management committees.

• Degree holder in legal or any related majors
• At least 7 to 10 years of regulatory & FCC compliance experience
• Must have experience in Banking Act, Securities and Future Act and Financial Futures Act etc.
• Excellent team player who is highly motivated, independent, and able to work under pressure and tight timeline.
• Extensive experience in dealing with stakeholders at all levels.
• Ability to develop practical, cost effective solutions to complex issues.
• Experience in dealing with regulatory matters and confident in interacting with regulators