Head, Financial Crime Compliance
HL Bank
Posted
3 weeks ago
Singapore, Singapore
Onsite
SGD 12K
Senior Level
Full Time
Sema Summary
The Head of Financial Crime Compliance will oversee compliance and risk management at HL Bank in Singapore. The role requires extensive knowledge of financial regulations and experience in managing compliance teams. Candidates should have a strong leadership background and be adept at developing compliance strategies. The position is full-time and requires senior-level experience, offering a competitive salary package.
About Company
HL Bank is a leading financial institution in Singapore, known for its commitment to compliance and risk management in the banking sector.
Core Requirements
- Bachelor's degree in Finance or related field
- 10+ years of experience in compliance
- Leadership experience in financial services
- Strong understanding of financial regulations
- Excellent communication skills
Responsibilities
- Lead the compliance team in implementing policies
- Manage risk assessments and audits
- Develop training programs for staff
- Ensure compliance with local and international regulations
- Collaborate with law enforcement on financial crime matters
- Prepare compliance reports for management
- Stay updated on regulatory changes and trends
Must Have skills
Nice To Have Skills
Job Keywords
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