Job descriptionWe are in search of a seasoned Associate Director/ Director of Compliance Periodic Review to become part of the Compliance team at a distinguished private bank. This crucial position entails overseeing and managing the periodic review process for the bank's compliance policies, procedures and controls. Suitable candidate should have hands-on experience in compliance, regulatory requirements and risk management, with an emphasis on ensuring practices are in line with internal standards and external regulations.ResponsibilitiesHead the planning, execution and management of periodic reviews for high risk clients.Ensure that periodic reviews address new and emerging regulatory requirements and industry best practices.Identify, assess and document compliance risks and control gaps during periodic reviews.Collaborate with key stakeholders to develop and implement remediation plans for identified issues.Foster a culture of compliance and risk awareness within the organisation.RequirementsBachelor's degree in Finance, Law, Business Administration, or a related field.Professional certification (e.g., CCO, CAMS, or similar) is highly desirable.Minimum 7 years' experience in compliance, within private banking sector or a similar financial institution.Demonstrable understanding of MAS regulatory requirements, compliance frameworks and risk management practices.BenefitsStrong work-life balance culture across organisation.23 days holiday annual leave.Full medical coverage and insurance including dependents.Salary: SGD150K to SGD180K per year (negotiable)If you are interested in this role or would like to have a discussion, please reach out toEqual Opportunity StatementTENTEN Partners is an equal opportunity firm and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.
Job descriptionWe are in search of a seasoned Associate Director/ Director of Compliance Periodic Review to become part of the Compliance team at a distinguished private bank. This crucial position entails overseeing and managing the periodic review process for the bank's compliance policies, procedures and controls. Suitable candidate should have hands-on experience in compliance, regulatory requirements and risk management, with an emphasis on ensuring practices are in line with internal standards and external regulations.ResponsibilitiesHead the planning, execution and management of periodic reviews for high risk clients.Ensure that periodic reviews address new and emerging regulatory requirements and industry best practices.Identify, assess and document compliance risks and control gaps during periodic reviews.Collaborate with key stakeholders to develop and implement remediation plans for identified issues.Foster a culture of compliance and risk awareness within the organisation.RequirementsBachelor's degree in Finance, Law, Business Administration, or a related field.Professional certification (e.g., CCO, CAMS, or similar) is highly desirable.Minimum 7 years' experience in compliance, within private banking sector or a similar financial institution.Demonstrable understanding of MAS regulatory requirements, compliance frameworks and risk management practices.BenefitsStrong work-life balance culture across organisation.23 days holiday annual leave.Full medical coverage and insurance including dependents.Salary: SGD150K to SGD180K per year (negotiable)If you are interested in this role or would like to have a discussion, please reach out toEqual Opportunity StatementTENTEN Partners is an equal opportunity firm and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.
