Deskripsi Pekerjaan
We are seeking a highly accomplished and strategic Head of Legal & Compliance to lead the legal and regulatory functions for our prestigious banking client. In this critical leadership role, you will oversee the entire Legal & Compliance Department, act as the primary liaison with the Monetary Authority of Singapore (MAS), and ensure the continuous improvement of our AML/KYC frameworks. Based in the Central Region, this is a unique opportunity to drive regulatory excellence and corporate governance at the highest level within a leading bank branch.
As the Head of Legal & Compliance, you will be responsible for architecting and executing the comprehensive compliance strategy in line with Singapore's evolving regulatory landscape. You will provide expert legal advice to the Board, Managing Director, and Executive Committee on a wide array of high-stakes matters. You will oversee complex dispute resolution, litigation, and regulatory investigations. A key aspect of this role is leading, mentoring, and developing a high-performing team of legal and compliance professionals. Your leadership will directly shape the organization's risk posture and facilitate its sustainable growth trajectory.
The ideal candidate will possess a distinguished track record in senior legal and compliance roles within the banking or financial services sector. Deep, practical expertise in MAS regulations, AML/CFT, sanctions compliance, and cross-border regulatory issues is essential. You are a proven leader with exceptional judgment, adept at managing complex stakeholder landscapes and fostering a robust culture of integrity across the organization.
Why Join Us? This is a highly visible leadership position with a direct line to senior executives, offering significant influence over the strategic direction of the bank's operations in Asia. We offer a competitive compensation package commensurate with experience, alongside a collaborative, professional environment. If you are a top-tier legal and compliance leader ready to make a substantial impact, we encourage you to apply for this exceptional opportunity.
Tanggung Jawab
- Lead, mentor, and manage the Legal & Compliance department, setting the strategic direction and ensuring operational excellence.
- Serve as the primary point of contact and manage relations with the Monetary Authority of Singapore (MAS), handling all regulatory submissions, examinations, and inquiries.
- Develop, implement, and continuously enhance the bank's AML/KYC framework to comply with the latest regulatory standards and international best practices.
- Provide expert legal counsel to the Board and Senior Management on regulatory developments, corporate governance, and complex transactions.
- Oversee the drafting, negotiation, and review of high-value commercial contracts, credit agreements, and legal documentation.
- Drive the compliance monitoring and risk assessment program, conducting regular audits to ensure adherence to internal policies and external regulations.
- Manage and resolve complex litigations, disputes, and regulatory investigations, minimizing legal and reputational risk.
- Promote a culture of compliance and ethical conduct across the organization through training, policy development, and stakeholder engagement.
Kualifikasi
- Degree in Law (LL.B. or J.D.) from a recognized university. Admission to the Singapore Bar is highly preferred.
- Minimum 12 to 15 years of progressive experience in legal and compliance roles within the banking or financial services industry.
- Deep and current knowledge of MAS regulations, the Banking Act, Securities and Futures Act, and the Financial Advisers Act.
- Proven track record in managing MAS relations, examinations, and enforcement actions.
- Significant expertise in AML/CFT, KYC, sanctions screening, and trade-based money laundering controls.
- Exceptional leadership, communication, and stakeholder management abilities.
- Strategic mindset with the capacity to balance rigorous compliance with commercial objectives.
- Highest level of integrity, sound judgment, and meticulous attention to detail.