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Head of Compliance, Singapore – Reg & AML Leader

  • Full Time
  • Anywhere

About BBVA

bbva.com
  • Founded 1999
  • Employees 127174
  • Ticker BBVA
BBVA 24.48 USD +5.75%

Investor research: Yahoo Finance · SEC filings

Source: Wikipedia

BBVA

BBVA — Singapore

A leading global financial institution in Singapore seeks an experienced Compliance Officer to manage compliance risks and ensure adherence to local and international regulations. This role demands at least 12 years of compliance experience, particularly within the Singapore banking sector. The ideal candidate will be skilled in regulatory requirements and possess strong analytical and communicati…

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Working in Singapore

Singapore, officially the Republic of Singapore, is an island country in Southeast Asia. Its territory comprises a main island, over 60 satellite islands and islets, and one outlying islet. The country is about one degree of latitude north of the equator, off the southern tip of the Malay Peninsula, bordering the Strait of Malacca to the west, the Singapore Strait to the south along with the Riau Islands in Indonesia, the South China Sea to the east and the Straits of Johor along with the State of Johor in Malaysia to the north.

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