apac aml advisory vp, investment banking.

• Provide AML advisory to the investment bank on global cases, complex transactions, and strategic product, client or other business initiatives and policy application
• Partner closely with the Business and internal stakeholders in providing onboarding advice during the client life cycle
• Act as a key contact point on regional financial crime risk matters and assist to identify risks and close gap
• Keep the business abreast of any regulatory developments and material impacts
• Participate in client risk forums and working groups

skills and experience required

• Degree in Accountancy, Banking, Business or Law, or relevant professional qualification
• Minimum 12 years of relevant experience in an AML/ CFT or financial crime compliance function within a Bank
• Strong working knowledge of AML and sanctions regulations
• Ability to work well and influence senior management
• Excellent communication and interpersonal skills

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )

Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.