Ashford Benjamin are pleased to be partnering a global bank who are hiring within their Corporate Bank Compliance team in Singapore. The successful candidate will provide compliance oversight focusing on APAC Transaction Banking – inclusive of Cash Management, Payments, Trade Finance – and will identify potential market abuse, insider trading, unlawful disclosure, and market manipulation. Furthermore, you will provide technical advisory related to regulatory requests, compliance policy and standards.

To be suitable for this opportunity, you should have a strong background in Product Compliance, particularly related to Transaction Banking, and have a strong grasp of regulatory requirements across APAC, including Hong Kong and Singapore. For more information on this opportunity or for a general discussion on the compliance market into 2026, please reach out to dthurmott@ashford-benjamin.com

 

To apply for this job email your details to dthurmott@ashford-benjamin.com