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Director - Compliance Due Diligence

TENTEN PartnersSingapore, Pedra Branca, Singapore

9 days ago

Job description

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Hiring Corporate Functions talents within Financial Services industry

We are partnering with an established private bank seeking a highly skilled and experienced Director, Compliance Due Diligence to join their Compliance team.

This is a pivotal leadership role overseeing the onboarding and periodic review processes, ensuring compliance policies, procedures, and controls align with both internal standards and external regulations.

What You'll Do

Conduct due diligence reviews, including plausibility assessment of Source of Wealth (SOW) and identification of key risks for onboarding high-risk clients.
Lead planning, execution, and management of periodic reviews for high-risk clients.
Ensure reviews reflect new regulatory requirements and industry best practices.
Identify and document compliance risks, control gaps, and support remediation efforts.
Collaborate with stakeholders to implement effective solutions for identified issues.
Foster a culture of compliance and risk awareness across the organization.

What We're Looking For

Bachelor’s degree in Finance, Law, Business Administration, or a related field.

Professional certification (e.g., CCO, CAMS) highly desirable.

Minimum 8 years’ experience in CDD / AML compliance within private banking or similar financial institutions.

Strong understanding of MAS regulatory requirements, compliance frameworks, and risk management.

What's On Offer

Good work-life balance

23 days annual leave

Full medical and insurance coverage, including dependents

Interested? Apply now and send your cv to functions@tenten-partners.com .

Equal Opportunity Statement

TENTEN Partners is an equal opportunity firm and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.

Compliance #AML #CDD #PrivateBanking #RiskManagement #Hiring #Singapore #BankingCareers #ComplianceJobs #LeadershipRoles

Seniority level

Director

Employment type

Full-time

Job function

Finance

Industries

Banking and Financial Services

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Director Compliance • Singapore, Pedra Branca, Singapore