Corporate Banking Compliance AVP (Generalist)

Advertised on : 30 Aug 2019 | Closing date : 28 Nov 2019

  Job Reference : 49730

The Legal and Compliance Department of a Bank is looking for a Compliance AVP(new headcount) to join their team as part of their expansion. This department is responsible for compliance review, reporting and to ensure that the bank's activities are in line with Singapore laws and regulations.

Job Description

  • To  oversee  and have responsibility for the Branch‘s regulatory risk management  framework  of  controls; 
  • To oversee the due and effective performance of Customer Due Diligence (“CDD”) performed by the front office;
  • To conduct periodic internal compliance reviews or audits for assurance that  the  Branch  operates  in  compliance  with  Singapore  laws  and regulations;  
  • To provide independent sound and timely compliance advice to the Branch entities  on  Singapore banking related laws and regulations 
  • Proper  maintenance  and  updates  of  the  compliance policy and procedure  manuals  
  • Compliance Advisory and Training


~6-10 years Corporate Banking Generalist Compliance

Salary range: Up to ~9.5k/month + 3 months bonus.

Please feel free to drop me your resume to if you will like a prompt reply.



Functional Areas : Banking and Financial Services;Legal & Compliance
Type of Employment : Permanent
Minimum Experience : 0
Work Location : Singapore

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