• Negotiable
  • Singapore
  • Permanent, Full time
  • Selby Jennings Singapore
  • 08 Jan 19

Regulatory Advisory

  • Location: Singapore
  • Salary: Negotiable
  • Job Type: Full time

Our client is a leading foreign bank with a strong presence in the region, and we are hiring for a Compliance professional to join their ranks, in a regional capacity. This individual will be part of a cross-border team, and the role is based in Singapore.

Job Responsibilities:

  • Provide advisory support and coordination on AML, KYC and sanctions-related policies

  • Provide advisory support to business lines and compliance teams on AML and sanctions issues/topics across the APAC region

  • Senior stakeholder management to foster a strong compliance culture

Job Requirements:

  • ACAMS or ICA certified

  • At least 3-5 years experience in the regulatory advisory field

  • Knowledge of APAC regulations and commercial contracts