AVP/VP Compliance Monitoring & Surveillance

Overview The role supports the Compliance team in ensuring the branch’s adherence to MAS, FINMA, and internal regulatory standards. Reporting to the Head of Compliance Advisory, the incumbent provides compliance advisory and executes monitoring programs across Private Banking and Treasury & Trading activities. Key Responsibilities Assist the Head in implementing Management and Functional Controls Conduct and document monitoring and testing of Compliance and Financial Crime programs; track and f…