Job Description
We are currently representing a prestigious international banking institution in its search for a strategic Head of Legal & Compliance. This is a critical leadership appointment based in the heart of Singapore’s Central Region, designed for a seasoned legal professional with deep expertise in the local regulatory landscape.
As the Head of Legal & Compliance, you will serve as the primary liaison with the Monetary Authority of Singapore (MAS) and oversee the bank’s internal governance framework. You will lead a high-performing team, ensuring that all business operations adhere to the highest standards of integrity, AML/KYC protocols, and financial regulations. This role requires a blend of legal acumen, proactive risk management, and the ability to influence stakeholders across global business lines.
The successful candidate will play a pivotal role in shaping the compliance culture of the bank, navigating complex regulatory change, and providing executive-level counsel on legal risks. If you are an ambitious legal expert looking to make a significant impact within a top-tier banking environment, this is a unique opportunity to lead and innovate.
Responsibilities
- Oversee the Legal and Compliance departments, ensuring alignment with Singapore's regulatory requirements and global banking standards.
- Serve as the primary point of contact for MAS, leading regulatory inspections and managing ongoing reporting obligations.
- Develop, implement, and maintain robust AML, CFT, and KYC frameworks to mitigate financial crime risks.
- Provide expert legal advisory to executive leadership regarding corporate governance, business expansion, and transaction risks.
- Lead internal investigations, audits, and regulatory inquiries with precision and discretion.
- Design and deliver comprehensive compliance training programs to foster a culture of integrity across the organization.
- Monitor and analyze the impact of new legislative developments on the bank’s operations, providing actionable strategies.
Qualifications
- Law degree from a reputable institution; admission to the Singapore Bar is highly preferred.
- Minimum of 12-15 years of progressive experience in legal and compliance roles within the banking or financial services sector.
- Extensive and demonstrated knowledge of MAS regulations, Banking Act, and SFA/FAA requirements.
- Proven track record in managing complex AML/KYC frameworks and regulatory relations.
- Strong leadership capability with experience mentoring and scaling cross-functional teams.
- Exceptional communication and negotiation skills, with the ability to influence senior-level decision-makers.
- Analytical mindset with the capacity to translate complex regulatory requirements into practical business solutions.