Compliance Manager (Corporate Banking)

Your new company

My client is looking for a Compliance Manager (Corporate Banking) to join the Singapore office.

Your new role

• Regulatory Oversight: Act as the primary liaison with MAS and ABS; interpret and implement the Banking Act, MAS Notices, and Guidelines.
• Advisory & Governance: Provide regulatory advice to business units, conduct gap analyses, and provide secretariat support for Board and Risk Committees.
• AML/CFT Operations: Oversee CDD/EDD processes, transaction monitoring, and SAR investigations to ensure full compliance with AML/KYC policies.
• Policy & Audit Management: Maintain internal compliance manuals and manage regulatory inspections and external audits.
• Culture & Training: Design and deliver bank-wide compliance and AML/CFT training programs.
• Risk Reporting: Prepare compliance risk reports and remediation updates for Senior Management and the Board.

What you'll need to succeed

• Experience: 5-7 years in banking/FS compliance or risk & control.
• Education: Degree in Law, Finance, Business, or a related field.
• Regulatory Knowledge: Deep understanding of the Banking Act, SFA, FAA, and MAS regulations.
• Technical Skills: Hands-on experience in KYC/CDD, AML investigations, transaction monitoring, and STR preparation.
• Certifications: CAMS or ICA Diploma in Compliance (highly preferred).
• Soft Skills: Strong English communication and interpersonal skills for stakeholder and regulator engagement.
• Systems: Proficient in MS Office; experience with AML/compliance monitoring tools is an advantage.

What you need to do now
If you or someone you may know may be interested in this opportunity, please do contact me on the details below for more information or drop over an updated CV to my email at
[email protected]

Alternatively, if this job opportunity is not relevant to you, feel free to share your updated CV to have a confidential discussion on the relevant openings based on your skill sets and expertise.
At Hays, we value diversity and are passionate about placing people in a role where they can flourish and succeed. We actively encourage people from diverse backgrounds to apply.

EA Reg Number: R23118004
EA Licence Number: 07C3924
Company Registration No: 200609504D