Compliance Internal Audit Senior VP
jobsDB ref: JSG400003002960599
EA License No. 07C3924
Employer Ref. 1095292
Compliance Internal Audit Senior VP within a global renowned bank with competitive remuneration
Your new company
An exciting opportunity has come up with a renowned global bank looking for a Senior Audit Manager (SVP level) to perform internal audit on the bank's compliance function. The role will be based in Singapore, covering APAC region and various business lines.
Your new role
This is a senior role that will report directly into the APAC AML and Compliance Director. It sits within the bank's third line of defence conducting audits of the bank's compliance policies. As part of the audit team, you will lead and ensure independent audits of compliance policies are conducted across the various business lines of the bank, including markets, transaction banking, private banking, etc. You will also get the opportunity to design and execute the bank's compliance policies in regulatory compliance, AML, KYC and sanction screening, and to ensure that the businesses adhere to the requirements of the Group and international compliance standards.
What you'll need to succeed
The ideal candidate needs to have senior level knowledge of local and APAC regulatory compliance, AML policies and strong Internal Audit capabilities. You should also have product knowledge of markets, transaction banking and private banking. Stakeholder management skills will also be key. Certifications such as ACAMS, CPA, CIA, etc. will be a plus.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
Registration ID No: R1657702
EA Licence number: 07C3924
Company Registration No: 200609504D
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