Compliance Officer | 5 Years | Bank | Singapore #LHA

Singapore, Singapore, Singapore Posted: Nov 08, 2023

Job Description

A leading Asian bank is looking for a Compliance Officer to be a part of their growing APAC Hub in Singapore. This new headcount sits with a close-knit team that has pioneered the function in Singapore.


  • Focus on regulatory compliance requirements of the banking acts
  • To handle other regulatory compliance matters
  • Work with business units to handle their compliance needs
  • Liaise with authorities on the regulatory requirements
  • Ensure the organisation is up to date with the regulatory changes
  • Provide training to staff



  • Minimum 5 years of compliance experience
  • Strong knowledge of the banking laws including SFA, FAA
  • Degree in related fields such as banking, finance, accountancy, economics
  • Strong analytical skills and meticulous
  • Experience in the financial industry is an added advantage


Interested candidates may send your resume and contact Helmi Ali

at for a private and confidential discussion.


@ Muhammad Helmi Bin Ali

EA License No.: 16S8107 | EA Personnel Registration No.: R1113285

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