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  • 10 Oct 2018

    Private Banking Head of Compliance & Operational Controls


    Permanent Position
    A private bank seeking to grow its presence in Singapore is looking for an experienced Private Banking Compliance and Controls professional. This will be a great opportunity for you to develop your career with a leading regional bank. In this role, you will supervise and groom a team of 7-8. By managing the delivery of Private Banking Compliance and Operational Control functions in a dynamic environment, you will receive a generous remuneration of up to $200,000 per annum.

    Job Description

    • Oversee and inspect due diligence/KYC assessments for onboarding and periodic, conduct risk assessments and monitor transactions
    • Facilitate compliance trainings and forums
    • Oversee legal documents, policies, procedures and controls within the Private Bank
    • Partner with internal and external stakeholders seamlessly
    Expires on 09 Nov 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: +65 6738 6228


    • At least 10 years of experience with Wealth Management products, end to end KYC process and documentation reviews
    • Experience in dealing with legal documentation pertaining to Wealth Management
    • Experience in managing a team
    • Analytical and efficient problem solver
    • Stellar skills at reporting and documentation

    If you are interested, apply today.

    Kindly indicate your current/last salary details and also your notice period.

    Interested candidates kindly forward your CV to (Agnes Chan Suan Tsing, Reg No: R1768753).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

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